14-00000

104-10178-1 0000
ree.

MATERIAL REVIEWED AT CIA RESIQUARTERS BY
HOUSE SELECT COMMITTEE ON ASSASSTA ATiONS STAFF REXBERS

FILE TITLE/NUMDER/VOLUME: LOLAD A, CLE CLEeyier Prism .
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y RPS

INCLUSIVE DATES:
a

CUSTODIAL UNIT/LOCATION:

SO ROOM: _ . -:
DELETIONS, IF ANY:_ PUD DEFQHUCTL SNP CUMER PAN :

DATE
RECEIVED

REVIEWED BY (PRINT NAME) SIGNATURE OF REVIEWING CFFICIAL

ME ¥

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|

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. NO DOCUMENTS MAY BE COPIED OR REMOVED FROM THIS FILS

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Fo, SECKET- - ; a ,

YHAS SAMNT TO PR KEPT ON Tr)
IT SHOULD ALWAYS BE wi 7”

AGENT CHECK LIST a, oy

AGENT PSEUDO OR CRYPT : PHOTO . "
WESCARLER@5 00 0 . so 7 ( ~S

POA 1 Jomuary WOR .

68 Berek Loyo. :

“OA : 1 ‘y Lago.

See tne nei mene te ember gwen Te

‘MOC .
1 Februsry 1969 : . a Sn ie :
(Current) : a , ' _% _
. ' wh

‘BRIEF PHYSTCAL DESCRIPTION OF AGENT: ; “2

LONJETT omer tern cee nes meee: TOT ce tee ce rr trneene atten sersemeaie ea motets

has scar on palm of right hand.

ADDRESS: HOME

OFFICE VKSCARLET hos;
"A TELEPHONE: HOME._39 sp_37 * ‘OFFICE

REGULAR CONTACT PROCEDURE:

Azent contacts the C/O by phone either nt the office or at the C/O's hore and
the meeting is set.up by the hour agreed upon at the Sate House.

RE-CONTACT PLAN:

: . ae Aasent will recontact the c/o throusch the above procedure. The c/o ern call the
gent vebween 1000 and CUO arly oy Puzeooy. Vel 7 Sho. U SSf. ace sent

i wilt Lhea eall the C/O at hore.

' EMERGENCY CONTACT PLAN: (To include meeting site, if possible a

to double-talk description which agent will immediately recognize,

er teem mene: amet

Please include all aliases used and circumstances under which ;

' each used.)

the new ¢ Will state thst

' The accent will eall the Eroaasy and request “Stuardo". c/o
i he is a rrieid of gauardc ani tmnt they can acet at tne usuol pices oi TOUTS « '
i

6S This pean the S¥. 0 The asent will call in response to the fice vo uirrer. Tae '
: agent Shuai. nov “be contacted at home uniess the v/O is Pi.cut an Epgaish. Ir so .
the atory again is that tne 0/0 is « friend of “EDuardo” ae thal a meeting at the a i

usual place ip requested. . .
SECRE : : ;

pee eT bala | _

NO FIELO DISSEMINATION


ae REF BIHECTSR 423768 |

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Came sc¢ OE! oe ae Toray COMES. Le~N er . 7
® wens -
. St) opepecouccian av cone ru ar
ae ae PSSar fl meuse creice ta prosarreas

PAGE fied

FORIGAIS482 MAY 73

JO WaeScaTE DIRECTOR

RYGAT WCRALLY WKSCARLET

de SYENEAMAN HAS RESERVATIONS HOTEL CONTINGNTAL

os ALTACIRA» LA CASTELLANA,

Fg ee a tteey ee

cee aghast

Cp acme LRA le gone

“> Be -FILEs 7502046/3, 2049300985. E2 InnDet

. ?
SSEMEK CS ShéKkKETRKY
on FSUAYSPAS,

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SECRET: -

NOTIES LPP

MARTE eam needy oA heen Nee sey tems doe oe

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Pettniens as

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aad a) . L&18132 DIRECTOR . as aay 77
‘cont > ere: rer chow, r el, fel ehseer DISSEM BY. POL :
a mete ine, Addo, ; e pers? spe {oat _ oe a 4
. aeryento e 4, : * :

r+) wrasse

Tr Se
RYBAT PLYHABYSS WKRALLY WKSCARLET
BEF: - CARACAS 21722 CIN 891871)

4 “HGS: TRS 35S DOMINGO-O B R E RO OR “GUAJIRO" T O RR ES :

sistestthia sla tahdenaieahR aetna Cee

-) SB, “RONALD C O"N D ON PROBABLY INDENTICAL RONALDOU
“ °G@ O'N DO MLGIL, BROTHER FRANCISCO CO X DO M GIL, AKA FRANK |
"CONDON, | WAS NEXBER BRIGADE 2506. ARRIVED MIAMI WITH RANSOMED .
“3 | BRIGADE NEXBERS DECSNBER 1962. NO-CURRENT INFO ON FILE,
‘.

bot 3. SYLA C U5 R VO POSSIBLY IDENTICAL SYLA ROQUEC UN ERVO

. CASTILLO, CUBAN EXILS NOW LIVING NIAMI, SUBJECT BORN 29 _

* OCTOBER 1920 SAN LUIS, ‘PINAR DEL RIO, CUBA, ATTORNEY IN MINISTRY 4
OF LABOR AND NINISTRY OF TRANSPORTATION 1945-57. WAS ANTI-

X BATISTA ACTIVI&S, LATER JOINED VARIOUS EXILE GROUPS TO FIGHT

“ CASTRO, CLAINS ‘XO PAVE BEEN MEMBER BRIGADE 2506, ALTHOUGH NAME

NOT ON UIST THOSE CAPTURED AT PLAYA GIRON, C UE R VO WAS

ACCUSED OF BEING LEADER OF -GROUP MAKING “ANTI-U. s., PRO-NAZI, PRO- SOCIALIST:

PRO-CONNUNIST" STATEMENTS WHILE SECOND LIEUTENANT IN U.S. ARUY

CONTINUED, ...

.
q . . ‘
OATE:
ORIG: . .
. UNIT: oo
! EXT: :
. . .
. '
on.0anene ovonse " c0ceenatne ovewses aermsertarne O90tde :

: Cenenetaron REPROUUCTION BY OTHER THAN THE ISSUING OFFICE 15 PROMBITED «=«E 2 a

a _ : . ea, oo Cog
re on So Or Seats]


14-0000

OUTGOITS MESSAGE

ct
2 Bion Canteen usdome
oor oe ae 988” on one
. orF O- @ 7] i] O ]
+ Cusetecores . .
SECRET:
a. steeere cotmemotorae . “Sate -tat GROWS ens wd REdae Bara senre mnees -
STANE _ DIRECTOR ; \
ox, com: = anv: its . a “O1SSeN BY: Coq ke
; Yo ncee 0 womees so Pao O2?2a . .
OD mato HHS ZS ey oy a 23 4, reef ;

O wrasse
. wo i

‘SixJ CUBAN OFFICERS’ TRAINING PROGRAN AT FORT 2 BENNING DURING 7
1963-64, “WAS LATER DESCRIBED AS ANTI-COMMUNIST BUT NOT PRO-U.S.,— SP
AND AS “OPPORTUNIST”, NO MENTION IN HIS FILE OF GAS STATION _

St crc grt maim mr REE HESIOD ne ns ateb ett PB ca +
. . bes Cathy ey

“OH NARCOTICS INVOLVEMENT. 4
. o 4. INDEX OBRERO, TORRES, CONDON. FILE 75-2-16/3, 201- ~ a
€200943, 201-0300985. £2 ISPDET. mi
a 7 END OF MESSAGE, 0s ; . ot mol
: * Requested traces on subjects whom suspected narcotics trafficker : :
WKSCARLET-3 may have contacted in Miami 9-10 March 1973. my
ot oo ty,
be nee ; Rae joo
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; |
|
;
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.
¥ ad . ~ . : '
OTE: 18 April 1973 . :
onl: Robers J. Austin
UNIT: H/ 3/8 BO
eat: 7271 . . : .
cd
Mela LRh gE. D7 ttle
oo L/SHD ee Se Qrornstwre CCF c ERS : aut c/w ue 3 ese ,
‘SME CoR EB op RERRODUCTION BT OTHER THAN THE ISSUING OFFICE IS PROWN.SEO = E 2 IMPOET :
; ; . . cl BY: 064566 -
. . 7 . j i
ee ns neste cg gee eat Teme ‘
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. P . Giana : “PaSCETUNE not
DISPATCH Saas
- - a SECRET —

niet, Wl _Divisi ‘eae |
a GL ae ae eed
Criefs of Station, 8 cay P Wi (tind, Voxot:

: aict of Station, Caracas
SURI
Op: ss asyss/luis Clemente POSAVA Carriles

Achioa RROuRIO . eeetereIS
Reference: CARNCAS-21349, 8 arch 1973

- 1.) Forwarded herewith is a copy of BNDD Report | of Investigation
written by Jose A.- MARIN, S/A assimed to the Miami Secional_Office,
on S Feuruary 1973. The’ port concerns Luis Clerente POSADA Carriles,
: aka “Bazbi:';*and [umberto/PTRUEVA, GTi cena A. aSe Fbacom wien
‘ Bewrog ies Vance Me* 2 RAREIG Coot tt ROT IO ASA CR Suva RT NF Ws C3001 T
3 2. Also forwarded is a copy of BHUD Caracas telegran 1686 of 26

February 1973 concerning POSADA; BNDD Hs telecraa 1854 of 12 March |
P. 1973 coucerning the implication of POSADA as a narcotics trafficker and
iis recent travel fron Caracas; and BNDDilgs telegran ise. of Ag March
1973 waich summarizes the surveillance of POSADA and Geilo Vicente

CUSATI Cusati while the latter two were in Miami.

“ vrata R {KC . ay"

i
:
4
g
;
2
:

2 IMPOSSIBLE TO DETERMINE

7

vAttachzent:
-1. Bxv0 Report of Investigation, hw

22, Three (3) Telegrans, hw

Distribution:

3. - C,WID w atts
ve ods, buenos Aires, w atts
2 +O, Wi/-tiani w atts
2- Bogota w atts

CS ECPY

Geant au enaWeE TO beaten ivmadd Ind milnste aa Wh.
DPS Al - Qe HVCA - 19286 | 15 waren’ 1973
‘ CLASSHICATION. WES Fag BUMBEE
RYBAT”

Any~sanons

SFCRET

bel

-

arr 1

DEA

14 MARCH 73

limited official use only

LUIS POSADA AKA BANBI . .

BNDD 1622 a . \

Foc
i

po.

te.

.

DEA

12 MARCH 73

LIMITED OFFICIAL USE ONLY me
LUIS POSADA AKA BAMBI ZB-73-0001 soa rr
BNDDISS4- So

y . . =

STARE : : oo. ¢
26 FEB 73 ~ , \
LIMITED OFFICIAL ‘SE ONLY

2B-73~0001-LUIS POSADA~CROSS PILE GFT HUMBERTO TRUBVA,

CARACAS 1686 ;
DEA. --. pos. 7. 4
5 FEB 73 rs . ‘
UNCLASSIFIED i :
GENERAL FILE - HUMBERTO TRUEVA~ DEBRIEFING OF §G1-9-0006
: NO FILE ? i
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Te

7 3. PANELLA VERY UNHAPPY WITH HIS MIAMI OFFICE WHICH,

"JAE SECRETARIAT OxSSEMNATION CLASSE MESSAGE ® otal Corts * Co _¥ __novnna ano/oa WTtAL 9 SEEN BY
- SSA UNT EDO ; A ey
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SHE FLE YR Dbo, Nobo “Viton AG “Waa 2 ¢ Ao 2
Sul . _
SECRET 1515872 MAR 73 STAFF --

ok. 4) - :
ann) CO 960426

TO? ‘PRIORITY DIRECTOR, “ROME,” GaRiacas. “INFO 0 MADRID, WH/MIAMI, i
-: l

rd

BUENOS AIRES, BOGOTA.
Gann ounanyss

REF CARACAS 21422 Ces saun\)

l. DISCUSSED REF REQUEST WITH DEPUTY DIRECTOR PANELLA |

MORNING OF 15 MARCH. PANELLA HAS BEEN IN TOUCH WITH MADRID

. AND ROME SAIC*S AND PROMISED TO KEEP US INFORMED.
2. WKSCARLET<3 wwkne beFT MADRID ON 13 MARCH AND

ARE PRESENTLY IN ROME WHERE BNDD ATTEMPTING TO LOCATE THEM,
BNDD LIAISON IN ROME HAS ALREADY FOUND TRACE OF THEIR ARRIVAL Lb

APR 1 8 1973
MICROFILMED

~

AT AIRPORT BUT WHEN CHECKING HOTEL THEY INDICATED THEY WOULD
STAY IN POLICE LEARNED THEY DID NOT CHECK IN. AS THERE SEVERAL
OTHER VENEZUELAN DIPLOMATS IN SAME HOTEL, IITALIAN POLICE AND

BNDD CONFIDENT THAT THEY WILL FIND THEIR TARGETS.

INSTEAD OF TELEPHONING REGION 17 OF WXSCARLET-3 DEPARTURE
ye FOR MADRID, INSTEAD SENT CABLE THREE DAYS LATER, SO THAT
SPANISH POLICE FOUND TRACE OF THEM ONLY AFTER THEY HAD

' | cs C0PY 20/—- LOPBE
SECRET [5 (742 TSB


14-0000

CABLE SECRETARIAT DISSEMINATION CLASSFIED MESSAGE tUTAL CORTS ROUTING AND O8 GNALO-SEEN DY

: ison et onan - ~ SECRET wet Cas
_ (Wren Filled tn) “SSS Cie : :
“ower cier CJmam  C]nome [armen nes corrroees fe} 1 —s
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CTRL

H FILE. VR \

PAGE 2-PARIS 37271 SECRET

‘DEPARTED FOR ROME. REGION 17 EXTREMELY INTERESTED AND VILL pt
“FOLLOW UP CLOSELY, AT ‘STATION SUGGESTION, PANELLA VILL .
QUERY FRENCH CNO TO CHECK UP IF THERE HAVE BEEN PREVIOUS

TRIPS ‘TO FRANCE. BY WKSCARLET-3 AND cusaT WILL ADVISE.
tor
4. FILE: 201-300985. CROSS INDEX CUSATI- fa INPDET.—

Ys

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SECRET! © _ :

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: H

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- RAASSIFIEO MessaGa ©) TsTaL Cores
— ee,

L2ECRE AMAT UISS2MINATIO

a At wOTED P= penne +
3 | OS Tt Act SECRER “rf.

: _ aoe When Fed ing og ew

f av ante COPy Ag OC TION OF ous COPY PROM BITES

nee mck A TN He iD

,
SECRET 15178 MAR 73 STAFF
ae cr asses |
_ .T0.: CARACAS INFO DIRECTOR, PARIS, ROME, WH/MIAMI, BUENOS AIRES, | /{4% 4
" . |
BOGOTA. — og -
‘RYBAT PLMHABYSS a ee
| REF’ A. PARIS 37222 (ee gstnoe )
“| By caRacas 21422’ [ A) g5%671 |
he 1. PLS SEE BNDD MADRID 1339 FOR DETAILS WKSCARLET/$.§ MOVEMENTS
MADRID. NO UNUSUAL ACTIONS NOTED.
| 2 FILE: 201-300985. £2 IMPDET . i
| SECRET
;
3% wo RECORD IN CABLE SECRETARIAT !
|
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4
as OF — Qol-30°1¢5
SECRET —_ 15 HAR D7

Por a ate cnt ie mente ae

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: - ne a ;

SECRET 1519352 HAR 73 STAFF — go7s2
+ CITE g€aracas @1429 eee a Ks |
; TO: PRIORITY ROME, DIRECTOR INFO- MADRID, WH/MIANI, a
=a
; BUENOS AIRES, BOGOTA... - Fr
us v . , 5 ; . ms
* RYBAT PLHHABYSS _MESCHRLET , (Bed
. ees Ae | BES; NED
| - REF CARACAS 21422 liv ST 167 ——

“TASLE SECRETATIAT DISSEMINATION

PLARCN ONY ROTTED

fuss'tien. Aisssacig * Tora Gres?
> SEGRET! 2 en

(Nheft Filled Mm) + FASS +

1, BNDD APPARENTLY DROPPED THE BALL IN_SURVEILLANCE Wh
OF LurS CLEMENTE POSADA CARRILES AND CAMILO VICENTE
_CUSATE CUSATI IN MADRID AS THEIR COVERAGE BASED ON SECOND
HAND INFO AND RECORDS. FOLLOWING SUMMARY BADD MADRID TELEGRAM
1339 OF 15 MAR 73: SUBJECTS ARRIVED MADRID 11 MAR VIA PAN AM 254.
SUBSEQUENT CHECKS ON 14 NAR REVEALED THAT CUSATI
REGISTERED AT HOTEL MINDANO, MADRID. POSADA NOT REGISTERED.
BNDD AGENTS THEN WENT HOTEL BUT LEARNED THAT CUSATI AND
OTHER UNIDENTIFIED MALE (PRESUMABLY POSADA) HAD JUST LEFT HOTEL.
AIRPORT CHECK REVEALED THAT SUBJECTS DEPARTED 1145 HRS 14 MAR
VIA TWA 968-FOR ROME. POSADA HELD TICKED NO. 164401364874
AND CUSATI TICKET NO. 164481364875,
2. SUBSEQUENT CHECKS AT HOTEL REVEALED THAT CUSATI HAD
REGISTERED BY HIMSELF IN DOUBLE ROOM, WHICH OCCUPIED BY
Lo¥ —300 19S
19 MAR 973
15 "90 174

eg cory
SECRET

ROUTING ANO‘O8 IMITIALS-SEEN BY


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CABLE SECRETARIAT DISSEMINATION CLASSIFIED MESSAGE Totat_CoPrEes roUTING or tart Aa $-SEEN BY

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SECRET. nrmeerse
_ (When Filled In) SOWIE

ae | ee ne 4

PAGE 2 CARACAS 21429 SE CRE Tt

OTHER UNIDENTIFIED MALE (PRESUMABLY POSADA). ONE PHONE
aL “OF. ‘SHORT DURAT ION MADE, ‘NUMBER ‘UNKNOWN. ,

oS MaDRTD ‘BNDD ADVISED ROME BNDD AT 1800 HRS 14 HAR

DEPARTURE SUBJECTS FRON MADRID. DELAY DUE DIFFICULTY MAKING

p
PHONE CONNECTIONS, |
4. COMMENT: BNDD SHOULD HAVE LITTLE TROUBLE SPOTTING

SUBJECTS AS THEY WILL BE IN ROME EXTENDED PERIOD ON OFFICIAL
BUSINESS, WOULD APPRECIATE ROME STATION KEEPING US ADVISED

“DEVELOPMENTS THIS CASE.

5. FILE 291-300985. £2 IMPDET
SECRET

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LAQLE SRENE!AKIAT UIDSLMINATION Cuassifeb’MehSage ‘ “tpt AL QUPIET rie 6. mouTIne ano/on maTALe SEEN OF
So, PS corer’ [3] 7 —

FRRGI UN MOIeHED
SECRET 3. 0=1 2!
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SE-c R E t 151515Z MAR 73 STAFF a . ; .
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nae me ted Ae ake ek Me en

” TO3 PRIORITY DIRECTOR ROUTINE WH/MIAMI, INR BUENOS AIRES, BOGOTA.

ae

CITE (CARA AS. 1427

RYBAT “Pu HABYSS WKRALLY WKSCARLET

REFS --Ae DIRECTOR 382899 :
Ss La’ PBUH2)

"By CARACAS 21221 XONLY SENT DIRE WH/MIAMT)
'C, CARACAS 21298: gou$ ' Nuts one WH/M LANL)
p. caracas 21408 (74, 940//6 yo:
1. IN REPLY PARA 3 REF-A REQUEST, CAN ADD LITTLE
THAT NOT ALREADY REPORTED. RECAPITULATE AS FOLLOWS:
A. PER PARA 4 REF B, WKRCARLET-3 ORIGINALLY
FINGERED AS NARCOTICS TRAFFICKER BY BNDD SOURCE JOSE GOM E Z.
B.Jié PER PARA 3D REF B, BNDD SPECIYL AGENT PERSONALLY
SAW WKSCARLET-3 MEETING wif HUMBERTO TR UE V A AND JOSE
GOMEZ ON 20 FEB 73 IN CARACAS WITH OTHER UNIDENTIFIED
POLICE OFFICIAL. IDENTIFICATION BY BNDD SPECIAL AGENT MADE
BASIS NEVSPAPER PHOTO OF WXSCARLET-S SUPPLIED BY STATION.
C. PER PARA 1 REF C, CAR IN WHICH PASCARLET - -3
DROVE TRUEVA, GOMEZ, AND UNIDENTIFIED POLICE OFFICIAL

IS A CAR REGISTERED TO WKSCARLET-3.

cs COPY 201-3905
SECRET 15 WAR 1373

Beeman

14-0000

ROUTING AND. INTIDALS-S#hst OF

SLABLE SRUNRIANIAL UISSUMINATTUN CLASNPIRD MESAAGE YOTAL COMES
ARON WET nOTHaD 7 ets) °
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. SECRET or ae ‘
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; | FILE, VR Dt

TON Tet

PAGE 2 CARACAS 21427 SECRET
De ACCORDING BNDD REPORT OF INVESTIGATION BY-

“- SPECIAL AGENT JOSE A. MARIN, DATES 5 FEB 73, WRITTEN IN
_ MIAMI, WKSCARLET-3 WAS LUIS PORFIRIO NH ER NANDE2Z*
PARTNER IN NARCOTICS TRAFFICKING AND FOLLOWING HERNANDEZ *
INCARCERATION, WKSCARLET~$ HAD TAKEN OVER HERNANDEZ‘
OPERATION. ¢POUCHING COPY THIS ROI.) .
E. REGARDING ALLEGATION THAT WKSCARLET-3 ALSO
TAKING OVER EUGENIO L E A L POZO NETWORK, THIS RECEIVED
CRALLY FROM S/A MARIN WHILE HE IN CARACAS ON TDY, REQUEST . ;
WH/NIAMI CHECK WITH BNDD MIAMI TO RECEIVE FURTHER DETAILS.
F, PER REF D, BNDD SURVEILLANCE IN MIAMI SAW
: WKSCARLET-3 IN COMPANY OF ANDRES PURRINOS,
DOCUMENTED TRAFFICKER, AND RONALD CONDOM,

BROTHER OF FRANK CONDOM.
G. PER BNDD HQS TELEGRAM 1554 OF 12 MAR 73, DEBRIEFING

OF BNDD CI (IDENTITY UNKNOWN) REVEALED ONLY THAT

Wem ee

WKSCARLET~-3 IS CONNECTION IN CARACAS...
2. WILL ANSWER PARA 2 REF A QUERY RE OUR ASSESSMENT ; '

er

OF WKSCARLET-3'°S EXPECTED REACTION TO CONFRONTATION

BY SEPARATE CABLE.

t s

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14-0000

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RACE ORG RIA Haseena Un LiAsoIPinD MBA LAGE eg WIAL Cates |

PERSON NT ED ECRET fs, 3
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"ADVANCE COPY | () sso {J sor *_REPROOUCTION OF THIS COPY PROHIBITED

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FAGH UA —
Ene FILE, VR

PAGE 3 CARACAS 21427S ECRET

T. 3, FILE 201-300983. £2 iMPDET.

SECRET. 90 09 =

Om ee Le ae ES RRL Ute 8 aie ANP 2 ete ermine a Te

ROUTING AND-OR INITALS-SEEN OY

Oe Ce Cnt a ea SCL

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Case SECRETARIAT DISSEMINATION ASSIMED MESSAGE" Pe Jota, Chr: é " eoutime acroron IMI TIALS-8CEN BF

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PERRON LNT NOES

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SECRET

CITE wnsatats 1785 So 859630 4
TOs caRacas INF).DIRECTOR, =~ - f- |
RYBAT PLANABYSS . 1
REFSs a, CARACAS 21298 ( ad 40346) |
By. DIRECTOR 379434 |
C. CARACAS arcs (11 Poti) “|
1. LNAGON TELEGRAM ‘CITED REF ¢ CONTAINS ALL MHABYSS .
INFO LRAGON/MIAMI HAS ON WKSCARLET-3, |
2. FILE: 201-300985, E2 IMPDET
SECRET :
‘ :
i
. |
cS COBY 20)-3007%S |

14 MAR 1973

14.90000
1g

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FROST Sonne “SECRET. .

JO: PRIORITY DIRECTOR.

7 » @6 -2

Casce SECRETARIAT Dissemnanion AS Lsf Fico upstage e * Temes Seneng
1. eros

Onnen Fillettas — -
So

SECRET 1419502 MAR:7 STAFF — 859603.

CITE CARACAS 21418):: 4.

RYBAT PLMHABYSS WKRALLY WKSCARLET

REF: DIRECTOR 382423 . ¢ —
1. WKSCARLET-3 ORIGINALLY STATED TRAVEL PLAN WOULD Ties

BE ROME VIA NEW YORK, MADRID, WITH SHORT STOP OVER LATTER |
wt 2 AV j

CITY PRIOR HIS FINAL DESTINATION WHICH WILL BE ROME. HE
MUST HAVE CHANGED ITINERARY ENROUTE ROME, WHERE HE WILL
HEAD SECURITY TEAM FOR VENEZUELAN DELEGATION GULF OF MARACAIBO
TALKS. “
2. CAMILOC US 4T I CUSATI IS WKSCARLET OFFICER
WHO PART ABOVE SECURITY TEAM. WE INVESTIGATING POSSIBILITY
HE MAY BE DRIVER OF 1966 BLUE FORD AND IS THE UNIDENTIFIED
POLICE OFFICIAL WHO INVOLVED WITH TRUEVA AND GOMEZ DURING
THEIR STAY CARACAS. : ° .
3. FRANK CONDOM PRESUMABLY IDENTICAL WITH FRANCISCO
MANUEL CONDOM GIL. PLS SEE DIRECTOR 303867 AND
WH/MIAMT 15582 FOR DETAILS. ACCORDING MEXICO CITY 20812(/6877 © A)

FRANK CO 8 DOW C"N" AS IN MOVEMBER) IN MEXICO erty
Wwe odie DOV - 330735
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THIS SUBJECT PERHAPS IDENTICAL WITH FRANK CONDOM SEEN WITH
WKSCARLET-3, NO STATION TRACES CONDOM’S BROTHER NOR PURRINOS.
4. FILE 201-380985. E2 IMPDET.

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> "> RYBAT. PLMHABYSS.
1» REFS CARACAS 21596 34)
ARACA UIs 7¢ (Mg 7300)
1. ACCORDING BNDD HQS TELEGRAN 1585, OF 13 MAR 73,
vy a ‘
i, WHICH REPEAT OF MESSAGE ORIGINATING BNOD MIAMI, LUIS
VAs: SAD A, SUBJECT REF, AND CAMILO CUSATI ARRIVED
MIAMI ON 9 MAR VIA PAN AN 552. PAIR WALKED AROUND DOWNTOWN.
MIAME FOR. SEVERAL HOURS UNTIL THEY WERE-PICKED UP BY
we anones? u RR INO S, DOCUMENTED MULTI-KILO TRAFFICKER —~>sana-

oo

he

AFTER BNDD SURVEILLANCE LOST TRIO FOR SEVERAL HOURS,

POSADA AND CUSATI SEEN CHECKING OUT OF ARROWHEAD MOTEL (WHERE
THEY CHECKED IN UPON ARRIVING MIAMI) AND CHECKED InTO
SHERATON-FOUR AMBASSADORS ACCOMPANIED BY PURRINOS, WHO
REMAINED WITH PAIR UNTIL 8230 HOURS 18 MAR. AT 1238

HOURS 18 MAR POSADA AND CUSATI WERE PICKED UP BY RONALD

Ff, N 0 0 ™, BROTHER OF FRANK COND 0M, WHO ASSOCIATED

WITH NOW ARRESTED. MAJOR VIOLATCR FRANK M AT TH EWS.

i ol- B00 18S

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er on MADRID. : - oe
cae COMNENT: GIVEN ABOVE CONTACTS, KNOWN VIOLATORS,

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en " THERE LITILE DOUBT NOW THAT POSADA IS TRAFFICKER. APPARENTLY
 GUSATI_TS_ALSO_AN ASSOCIATE OF POSADA’S IN NARCOTICS TRAFFICKING.

BNDD CARACAS CONTINUES FEEL WOULD BE WORTHWHILE To
“Ler POSADA RUN AND SEE WHERE HE LEADS US. BNDD CARACAS

NOT AWARE OF ANY IMMEDIATE ENFORCEMENT ACTION BEING PLANNED

'_ @GAINST POSADA BUT HOS MAY WISH DOUBLECHECK THIS POINT WITH
ww '
gr. BNDD H@S. .
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|. A. FILE 201-300985. E2 IMPDET. = * .
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| oo «3387423 4

on Sparonrry CARACAS

“5°.” RYBAT PLMHABYSS WKRALLY WKSCARLET
_ REF: - CARACAS 21349 (IN 854093) *
' s,s PLEASE SEE BNDD NESSAGE 1585 SENT 12 MAR 73 FROM

DID WKSCARLET-3 GIUVE

+ te tga memes b lath mee te eee aban omit he

_BNDD HQS WASHINGTON TO BNDD CARACAS,
: STATION ANY KEASON FOR CHANGING, REF TRAVEL PLAN?
2, WE CHECKING NAMES 3IVEN IN BNDD MESSAGE AN) WILL ADVISE
__- RESULTS, PLEASE PROVIDE STATION TRACES, :
3. FILE 201-300985, _E2 INPDET.
END OF MESSAGE

* Advises travel plan of WKSCARLET-3. SNDD Msq says u'-3
Mladri Via Puerto Kice rather Wai Fo Kemme Vie New York,

Deswuynarc Ba Qo t- 2008S

a : R W973
: DDP/NARCOG \4 wy :
* PUL fUkbeathy~ |
THEODORE G, SHACKLEY RC) RICHARD L, CONOLLY

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B, LIMA 24126 (IN 318857) (NOT SENT QUITO, GUAYAQUIL)
S24 383 AAD
1. SUGGEST SIRL OF ASSETS LI:STEO/REF A BE CONDUCTED aT

SAME TINS aS ses. OF WXSCARLET-3 WHICH WILL PROBABLY TAKE
PLACE IN APRIL, HQS WILL SsyD SGSWLLL EXAMINER TO CARACAS Av
THAT TINE, (= THERE MINE ON REAP WAC eta GS PIVERTEP,
2, QUITO, GUAYAQUIL: DUS HEAVY TDY LOAD AT aes, REQUEST '

SGSVIRL EXAMINERS CURRENTLY ON TDY COMPLETE SCHEDULED ITINERARY
INCLUDING RELURN MEXICO, BUT NOT Bs DIRECTED TO OTHER STOPS,

. 3. FILE 201-300985. ; E2 IMPDET,

, . EN) OF NESSAGB

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“ B. CARACAS 223645 LIN nssaeal ea
4. AS YOU AUARE, a nai REPRESENTS SERIOUS POTENTIAL

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WYULD HAVE PREFERRED TO rv non ORIGINAL GAME PLAN SUGGESTED IN

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ME.

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OPERATIONAL RELATIONSHIP WITH HIN TOTALLY UNCONNECTED WITH PRESENT

PROBLEM AND FOR OUR OWN SECURITY CONSIDERATIONS WE MUST RESOLVE MATTER
—
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NEVERTHELESS» POINT MUST BE MADE THAT WE HAVE SENSITIVE

OF HIS PARTICIPATION IN NARCOTICS ACTIVITY AS SOON AS POSSISLE.

_ WIGHT | POINT OUT. TO _LNAGON THAT WHILE WE CANNOT GUARANTEE ANYTHING.
IT OUR ESTIMATE THAT UKSCARLET-3» BASED UPON HIS TENURE UITH US» :
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3- PARA 2 REF 8 IS FIRST WE HAVE HEARD OF UKSCARLET-3

APPARENT CONNECTION WITH HERNANDEZ AND LEAL F020. PLEASE ADVISE OF |

ANY FURTHER INFORMATION LNAGON HAY HAVE PASSED ON THIS SUBJECT.
WOULD ALSO LIKE SRIEF REVIZ'¥ OF EVIDENCE TO DATE THAT UKSCARLET-3
HIMSELF. RATHER THAN JUST HIS CARs SPECIFICALLY INVOLVED IN NARCOTICS
ACTIVITY. ; .
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THIS MATTER SHOULD BE FURTHER CONSIDERED JOINTLY WITH LNAGON BUT

AS THINGS NOW STAND. PREFER TO GET THIS CASE RESOLVED AND. XBAS
NECESSARY. BKHERALD ASSOCIATION WITH WKSCARLET-3 ENDED AS SOON AS

POSSISLE. 7 o>
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GIVES GUIDANCE. ABOUT HANDLING OF CASE OF. UKSCARLET-3. UNILATERAL
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INVOLVED IN ‘THE ILLEGAL TEAFFICKING OF NARCOTICS.

*2SAYS THAT LNAGON IN CARACAS HAS ASKED THE STATION TO POSTPONE ITS
CONFRONTATION- WITH WKSCARLET-3 BECAUSE OF CONCERN THAT EARLY
CONFRONTATION MAY HINDER THE LNAGON INVESTICGATION OF UKSCARLET-2-
REQUESTS COMMENTS. AND GUIDANCE, FROM HEADQUARTERS. . .

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PARIS.
|) RYBAT-PLINABYSS
i REF GARACAS_21396 6(V 857 39)
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Ciiets of Station, iia, Buenos Aires, j Tomy QuALHHO OLSK
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: PLAHABYSS Luis POSADA
ACTION REQUIRED - REFERIMCES
References: A. CARACAS-21369 (Not sent Rome) \

B. CARACAS-21349 (Not sent Bogota)

Borg en

Forwarded herewith js a copy of BNDD Caracas telegran
, 1981, 8 March 1973, and BNDD IQS telegran 1554, 12 March
1973, both of which concern Subject of References.

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WXSCARLET-3 WHO IS HEADING THE TEAM. KNOWN TO
LIMITED NUMBER OF LIAISON OFFICIALS. NO INDEX.
: THIS REPORT NOT COORDINATED WITH EMBASSY.’ CL BY
I. MICHAEL C. CHOADEN, !
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CIA INTERNAL US! ONLY
INTELUGENCE INFORMATION CABLE

pate 10 MARCH 1973

iN 855821

PAGE 1 OF 3 PAGES

‘ The following Intelligence ‘atocinaticn, tranumitted: from a CIA Field Station, requires renew within the Clandestine Service be

fore being ‘released ounide the Agency. Pending rests of this review, a copy is belng provided for your odvance Information

oT “Tas INFORMATION is NOT TO 62° incLUDED IN ANY OTHER DOCUMENT OR PUBLICATION

bis TRIBUTION FO.

7" GOUNTRY

-DOr ,
_ SUBJECT.

SOURCE |

“VENEZUELA/COLOMBIA’ |
“EARLY MARCH 1973

" VENEZUELAN GOVERNMENT DECISION To CONDUCT
: PROTECT IVE RATHER THAN INTELLIGENCE-GATHER ING

OPERATIONS AT THE NEXT ROUND OF BORDER TALKS

‘BETWEEN COLOMBIAN AND VENEZUELA

VENEZUELA, CARACAS FIELD NO. HVC-6597
(9 MARCH)
AN EXPERIENCED POLICE INVESTIGATOR WHOSE POSITION

GIVES HIM ACCESS TO INFORMATION ON MATTTERS AFFECTING

THE INTERNAL SECURITY OF VENEZUELA. HE REPORTS
WITHOUT THE KNOWLEDGE OF HIS SUPERIORS. HIS
INFORMATION HAS BEEY FREQUENTLY CONFIRMED BY
INDEPENDENT SOURCES.

1, ' THE VENEZUELAN. GOVERNMENT HAS DECIDED NOT TO

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: -”* ‘gensrrive INTELLIGENCE SOURCES AND METHODS INVOLVED PAGE 2 OF 3 PAGES” re 4
‘SECRET © So Se ;
a SPLEEN 1 118 PREVIOUS. PLAN TO MONITOR THROUGH’ A ‘SENSITIVE: oe | otf
eo, TECHNICAL. OPERATION THE ACTIVITIES OF THE COLONS 1AN- DELEGATION - en nr

tem PO THE: “BORDER. NEGOTIATIONS SCHEDULED TO BEGIN IN ROME, ITALY, a Soot ‘4

ON 19 MARCH 1973. THE VENEZUELAN 1!4-MAN GROUP FROM THE
~ “DIRECTORATE OF THE SERVICE OF INTELLIGENCE AND PREVENTION
< CDISIPD, WHICH WILL ACCOMPANY THE VENEZUELAN DELEGATION TO THE
TALKS, WILL LIMIT ITS ACTIVITIES TO THE PHYSICAL AND
ELECTRONIC SECURITY OF THE VENEZUELAN CONTINGENT. SHOULD
THE OPPORTUNITY ARISE TO USE SECURELY A TECHNICAL OPERATION
TO MONITOR THE COLOMBIAN DELEGATION, ANOTHER DISIP TEAM OF ;
J; ~~ FROM FOUR TO SEVEN VENEZUELANS WILL BE SENT TO HANDLE THIS. i
i (SOURCE COMMENT: BECAUSE OF THE FACT THAT A VENEZUELAN
FOREIGN MINISTRY COLDE OFFICER PASSED INFORMATION TO THE
COLOMBTANS BASED ON THE VENEZUELAN TECHNICAL OPERATION TARGETTED
AGAINST THE COLOMBIAN DELEGATION AT THE LAST ROUND OF TALKS,
THE VENEZUELANS FEAR THAT THE COLOMBIANS WILL BE EXPECTING
A SIMILAR OPERATION AND MAY TRY TO RECIPROCATE BY MONITORING
THE VENEZUELAN DELEGATION. FOR THIS REASON, THE VENEZUELANS
HAVE DECIDED TO IMPLEMENT COUNTER-ESPIONAGE RATHER THAN
ESPIONAGE OPERATIONS DURING THIS SERIES OF TALKS. ALSO,

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SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED PAGE 3 OF3 Pages -

_ SECRET . oe

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DISIP 18.80 ‘LONGER WELL EQUIPPED TO CONDUCT TECHNICAL

OPERAT IONS BECAUSE THE DIRECTOR OF DISIP IN A FIT. OF PIQUE ; Se ok ee

"71S oRECENTLY REPLACED THE.WoST QUALIFIED DISIP TECHNICIAN, wee 4 :
1° THEREBY SERIOUSLY’ DAMAGING DISIP* S CAPABILITIES IN THIS od

“> FIELD.) FIELD COMMENT: -HvC-65@8, CSC1-316/00162-73, FROM

. ‘THIS SOURCE, GIVES BACKGROUND ON THE CODE OFFICER CASE. . .

HVC-6439, CSCI-316/20333-73, FROM THIS SOURCE, REPORTS . |

THE PREVIOUS VENEZUELAN PLAN TO MONITOR THE COLOMBIAN

‘ DELEGAT ION.) .
2. FIELD DISSEMs: EMBASSY AT CARACAS. SENT TO

BOGOTA, ROME.
'< - REPORT CLASS SECRET/WARNING NOTICE-SNESITIVE INTELLIGENCE
SOURCES AND METHODS INVOLVED/NO FOREIGN DISSEM/
CONTROLLED DISSEM/NO DISSEM ABROAD
CLASSIFIED BY RECORDED REPORTING OFFICER. EXEMPT FROM
GENERAL DECLASSIFICATION SCHEDULE OF E.0. 11652 EXEMPTION :
CATEGORY 5B (2). IMPOSSIBLE TO DETERMINE DATE OF AQTOMATIC

. _- DECLASSIF ICATION. .

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REFS A. DIRECTOR 379454 KNOT SENT BUENOS AIRES, BOGOTA
"B. CARACAS 21549 KNOT SENT BOGOTA) ‘(L 454093 |

C. CARAGAS 21298 <WOT SENT BUENOS AIRES, BOGOTA? (~ $493%)

1. SUBSEQUENT REF C-LNAGON CARACAS REQUESTED VE

CONCERNED POSSIBILITY THAT EXPOSURE OUR KNOWLEDGS OF
ACTIVITIES WKSCARLET-3 AND HIS NARCOTICS ASSOCIATED COULD
PREJUDICE ONGOING INVESTIGATION, POSSIBLY COMPRONISE
THEIR SOURCES, AND PRECLUDE FULLER DEVELOPMENT OF HWHaT
COULD BE EVEN MORE REWARDING INVESTIGATION. ALL .
FOREGOING BASED ON ASSUMPTION THAT -VKSCARLET-3 COLD REACT -

NEGATIVELY TO CONFRONTATION, REFUSE TO COOPERATE, OR,
PRETEND TO BE COOPERATIVE BUT CONTINUE HIS ILLICIT NARCOTICS ACTIVITIES.
SUCH FOREWARNING COULD CAUSE HE AND HIS ASSOCIATES TO GO UNDERGROUND,
OR AT LEAST BE MORE CIRCUMSPECT IN THEIR ACTIVITIES AND
CONTACTS, THUS MAKING INVEST IGaTIOW MORE DIFFICULT.

201 —RooKs
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PAGE 2 CARACAS 21369 S E, c R ET
Be WKSCARLET- -3, ACCORDING LNAGON, SLATED TAKE OVER NARCOTICS. coe
-HeTvoRK FORMERLY. “HANDLED BY LUIS PORFIRIO HERNANDEZ,
“NOW-SENCARCERATED AND EUGENIO L E AL, Poz0, NOW IN A MIAMI JATLs,-
BY NOT ALERTING vkSCaRLet- 3 THaT VE AWARE HIS ACTIVITIES AND
LETTING HIM CONTINUE HIS ACTIVITIES UNSUSPECTING VE ARE ONTO

HIM, LNAGON HOPES THIS WOULD LEAD US TO EVEN BIGGER FISK, ee
SUCH AS A SOURCE OF SUPPLY. a
3. STATION WELL AVARE DANGERS TO BKHERALD IN
CONTINUING RUN AGENT SUCH AS WXSCARLET-3, HOWEVER, TO
FURTHER INVESTIGATION CURRENT DRUG CASE WOULD LIKE ACCOMMODATE
LNAGON CARACAS AND THUS PLAN HOLD OFF CONFRONTING WKSCARLET-3 —
UNTIL LATTER*S RETURN FROM RONE. AT THAT TIME WILL REVIEW
STATUS OF CASE WITH LNAGOW CARACAS AND MAKE DETERMINATION
THEN REGARDING TIMING CONFRONTATION, THIS CONNECTION REQUEST
HEADQUARTERS COMMENTS AND GUIDANCE REGARDING BALANCE OF
EQUITIES INVOLVED FoR WAGON, BKHERALD, AND OVERALL ANTI-
NARCOTICS EFFORT, STERILIZED SUBSTANCE OF ABOVE PARAGRAPHS :
COORDINATED IN DRAFT WITH LNAGON. Eee dd U2) 12 HH : "
4. FILE: 281-300985. £2 IMPDET.

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a5g¢ 7) [ae RY)

REFS Ae CARACAS a 129e nor srs wey? AIRES, ROME)
7

Co? SENT BUEKOS AIRES, VK/MIANID

B. CaARACAS 21242

te UKSCARI ET-3 DEPARTING FOR ROME S MARCH VIA PUERTO
IAM1, THES CATCHING FLIGHT FROM NEW YORK TO ROME.

RICO AKS MS
LNAGON HaS BEEN ADVISED CF HIS TRAVEL AND INSTITUTING

SURVEILLANCE EXROUTE. LNAGON HAS ACT SEEN TCLS REASON

HIS TRAVEL OTHER THAN THAT IT OX OFFICIAL VENEZUELAN GOVT b

SUSINESS. ;
ASSUME POSSIBILITY THAT WKSCARLET-3 MAY BE MAKING

2e
NARCOTICS CONTACTS PUERTO RICO, WHERE HE OVERKISHTING, ;
AND MIAMI, WHERE HE WILL SPEND AT LEAST 4 FEW FOURS.

LNAGON NOT PLANNING AXY ENFORCEMENT ACTION aS LACK SUFFICIENT

EVIDENCE PLUS FACT WKXSCARLET-3 TRAVELING DIPLOMATIC PASSPORT.

3. FOR ROME, BUENOS AIRES? WKSCASLET-3 IS ENILATERAL

STATION PENETRATION OF LIAISON WHOM LE STRONGLY
“a tn 204 - 3009G 5
Aue %8 G3 MAR A373.
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PAGE 2° CARACAS P1849 SE CR EF. |,
SUSPECT IMPLICATED IN ILLEGAL rate tiaibeypascories.,

IF ALLEGATIONS CORRECT, HE WILL BE PegrsaTeD FOSTRWITH

BUT GIVER OPOCRTUNITY AT SAME TO BE LNAGON AGENT.
LNAGON IS INVESTIGATING ACTIVITIES AKO CONTACTS oF WKSCARLET<S So

AND IS AWARE BKHERALD HAS “OPERATIONAL INTEREST" In

| “WRSCARLET-3. .
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2b.  CONCUR UITH PARA "REF REQUEST. |

2. RECENT. LNFALL TRAFFIC FROM BOGOTA SAYS COLONBIAN-VEREZUELA

A
BORDER TALKS WILL RESUME TH ROME 12 MARCH 73- DOES UKSCARLET-3
STILL PLAN TO GO TO RONEP IF SO. UHAT IS TINING HTS TRIP axd HOW

74

DOES IT AFFECT STATION PLAN TO COAFRONT HINP

3. FILE 201-300905. E2 Imppet. . toy

#RECUESTS AUTHORITY FROM HeADQUARTERS FOR UH/MIANI TO TELL BXDD OF OUR
INTEREST IN WKSCARLET-3 AND REQUEST ALL THE INFORMATION THAT BNDD- HAS
ON HIN. IN THE PLANNED CONFRONTATION WITH WKSCARLET=3. CARACAS
STATION WOULD APPRECIATE ALL POSSISLE ANMUNITION AVAILABLE.

o> ee ee meee see
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DDP/NARCOG__STAN ARCHENHOLD {TELECOORD?

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COORDINATING CrFICERD j Q |
RELEASING OFFICER OC. 2 CESESINGD ST, AN ean Ne
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~ ———
SECRET @2160ar NAR: I°STAFFS ; 848386
cre Gargcasi29s) a
TOz DIRECTOR, WH/MIANIGh = ce ;
RYBAT PLMMABYSS WXRALLY WASCARLET
REFS: A. DIRECTOR 373942 oe

, Be CARACAS 21221 tw $39 yaya)

1. WIGHT 28 FEBRUARY STATION VERIFIED CAR DRIVEN BY
WKSCARLET-3 SAME CAR SEEN PER REF B PARA 3D.

‘2. PER REF A HAVE INFORMED LOCAL LNAGON CHIEF OUR
OPERATIONAL INTEREST WKSCARLET-3 AND STATION PLAN CON-
FRONT LATTER. SHOULD WXSCARLET-3 BE UNABLE REFUTE
ALLEGATICNS, WILL TRY CONVIRCE HIM HIS BEST COURSE WOULD

| BE COOPERATE WITH LNAGON. IF HE AGREES, WILL ARRANGE
INTRODUCTION CHIEF LOCAL LEAGON WHO HAS ALREADY AGREED

TAKE HIM OVER. : ot
3. TENTATIVELY aN ‘COKSRONT WXSCARLET- -3 AFTER

' RECEIPT LNAGON ‘ASAAREPORT THEIR DEBRIEFING JOSE GOMEZ.
UNFORTUNATELY, GOMEZ IS*UNRELIASLE INFORMANT AND WILL PROB-
ABLY WITKHOLD BITAL DETAILS, ESPECIALLY THOSE rnvor gnc

“HOWEVER , REPORT WILL HELP TIE THINGS TOGETHER.

A9|~ Yoo Fes
Q< MAR sar}

WKSCARLET-3.
bd Ubing .
SECRET

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; PAGE 2 CARACAS 21298 SE CR ET
as IN LIGHT WKSCARLET 3° s INVOLVEMENT mHABYSS-

* SURFACED nian “AREA, REQUEST, STATION WHAILAMI, WITH HAS
CONCURRENCE, BRING TO MIAMI LNAGON ATTENTION OUR ‘OPERATIONAL: :
INTEREST WKSCARLET-3 AND REQUEST ALL INFORMATION THEY HAVE
ON HIM. IN CONFRONTATION, STATION WOULD APPRECIATE HAVING
ALL POSSIBLE AMMUNITION’ AVAILABLE.

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REF? DIRECTOR 3739428

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vo f~ CARACAS INFO wana: "373 0° Ie: . 7° y,
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3. PLEASE ADVISE STATUS WKSCARLET-=3 CASE: |
@- FILE 201-30096S. E€2 INPDET- af

sSETS FORTH H@S* VIEWS ON HANDLING UKSCARLET-3 CASE.

C/WH/COG___LAURENCE STFPRETELD {TECECORDY

C/WH/NARC_EDUARD ANDERSON CTELECOORD}
DDP/NARCOG_STAN ARCHEMHOID  {TELECOORD}

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98 FEB 73... ee ee
"UNCLASSIFIED _ ;

DIFFICULTIES IN SALE OF VOTING MACHINES TO VENEGUELA

MEMO OF CONVERSATION (BMBASSY-CARACAS) . oo

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SE CR ET 2220152 FEB 73 STAFF

. 3
i oe ~ oo 840903 .
“CITE caracas (21240 CARRY ~~ - - :
a "TOs DIRECTOR. . ; ~
"| RyBaT
fe fh CWKSCARLET-3 PROVIDED THE FOLLOWING INFORMATION ON, .
‘ _ATFEBRUARY. HE SAID HE HAD BEEN CONTACTED BY TwO U.S. Z ony.
—Nx ‘
LAWYERS FROM MIAMI, SENT TO HIM BY A CUBAN FRIEND IN MIAMI, fy :

WHO REQUESTED HIS HELP AS A GOVERNMENT OFFICIAL.
2 ‘THE LAWYERS, HEADLEY CFNU) ANDSUDDUTH .
: (FNU), WHOSE ADDRESS IS 1783 FIRST NATIONAL CITY BANK BUILDING
IN MIAMI, WORK FOR VARON, STAHL AND KAY, P.A., ATTORNEYS AND upd
COUNSELLORS, LOCATED AT 2432 HOLLYWOOD BOULEVARD, HOLLYWOOD,
FLORIDA. THEY ARE REPRESENTING THE INTERESTS OF LLOYD A. _
D IX 0 N) JR., AN EMPLOYEE OF THE AVM CORPORATION OF
JAMESTOWN, NEW YORK, WHICH-RECENTLY GOT THE US. $20,608, 008
CONTRACT FOR THE VOTING MACHINES TO BE USED IN THE DECEMBER i
ELECTION, DIXON IS UNDER INVESTIGATION BY THE UNITED STATES
DISTRICT COURT, SOUTHERN DISTRICT OF FLORIDA, MIAMI DIVISION,
BECAUSE OF CHARGES BY EDUARDO BL AN CO URIBE AND HANS J.
MAGN IN, APPARENT REPRESENTATIVES OF THE ELECTIONS -
: * 5 & Dof- 308 955.
BS) &, ;.
SECRET 23 FEB 1973 -

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PAGE 2 CARACAS 21940 SE CRE T .

. SYSTEMS CORPOR aT LON, A GRAND CAYMAN CORPORATION; wHo ARE
ACCUSING DIXON Q¥ FAILURE TO PAY THEN THEIR ‘FULL conniss1 ons
IN CONNECTION WITH THE CONTRACT,

3. ACCORDING TO COPIES OF THE FIRST PAGES OF SEVERAL”

Bee ene tees

DOCUMENTS BROUSNT BY THE LAWYERS, TRE CHARGES AGAINST DIXON ;
INCLUDE VIOLATION OF INTERSTATE CONNERCE LAWS

AND BRIBERY OF VENEZUELAN OFFICIALS WHO ALLEGEDLY AGREED :
TO ACCEPT PAYMENTS FROM DIXON FOR THEIR NELP IN SECURING THE
CONTRACT.

4. THE FIRST PAGE OF AN AFFADAVIT FILED BY FERNANDO
ZOZAYA ITURBE, THE AVM CORPORATION LAWYER IN VENEZUELA,
STATES THAT ON 3 MAY 1972, ZOZAYA WAS PRESENT WHEH DIXON
TENDERED RELEASES TO BLANCO AND MAGNIN WHICH HAD THE EFFECT
OF FORFEITING ALL THE COMMISSIONS DUE THEM FOR THE SALE OF
THE VOTING MACHINES TO VENEZUELA, BLANCO AND MAGHIN REFUSED
To SIGN THE RELEASES. DIXON TOLD TREN If was NECESSARY
BECAUSE THE AVM CORPORATION WAS UNDERGOING A GRAND JURY
INVESTIGATION IN BUFFALO, NEW YORK,

Se THE PURPOSE OF LAWYERS HEADLEY AND SUDDUTH IN
CONTACTING WKSTARLET #3 Was BO warFER Ris uS$387an0 TO PRESSURE

te ve Bee ~ “owe

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PAGE 3 CARACAS 21240S ECRET .
VENEZUELAN LAWYER ZOZAYA INTO SIGNING A DEPOSITION STATING © Oo 3
, THAT HE WEVER HEARD DIXON OFFER THE COMMISSION TO BLANGO
AND MAGNIN. WKSCARLET-3 REFUSED THE OFFER.

» «GSC LAWYERS GAVE WKSCARLET 3 COPIES OF PERTINENT ; i
|| DOCUMENTS WHICH HE GAVE TO WKSCARLET-1 AFTER COPYING FIRST

PAGE OF EACH FOR PASSAGE TO STATION. WKSCARLET~1

NOW STUDYING DOCUMENTS WHICH WKSCARLET-3 IS SURE WILL BE ‘
PASSED TO PRESIDENT CALDERA.
' 72 ONE OF DOCUMENTS TURNED OVER CONTAINS DIXON'S CODE

‘2

a

AS TO WHOM HE HAD OFFERED WHAT. WKSCARLET -3_
WAS TOLD THAT MONEY HAD BEEN PAID WITH
EXCEPTION OF MANGIN AND BLANCO. CODE LISTS FOLLOWING?
A. PEOPLES ELECTORAL MOVEMENT QHEP) ~ US$490,200
B. DEMOCRATIC REPUBLICAN UNION CURD) - US$age2, 000
C. OMAR R UM BOS, URD LEADER - US$100,000 ~ -
D. ANTONIO E SP I.N OZ A PRIETO, MEP LEADER ~— :
USt 188,000 :
E. DEMOCRATIC ACTION CAD) PARTY - USS470,000
F. MARIOL EON I (STATION UNABLE IDENTIFY BUT

SECRET

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POSSISLY RELATION OF LATE RAUL L EON I OF AD) A.
US$4a, 208
G. NANGIN - US$760,000

He ELANCO - US$760,000°

8. DEFER TO HEADQUARTERS FOR APPROPRIATE DISSEM OF
ABOVE. AMSASSADOR HAS BEEN BRIEFED AND REQUESTS THAT

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; PAGE 4 caRacaS zi2zaaS ECR ET
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| 9, FILE: DEFER £2 IMPDET( '
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' SECRET 2280052 FEB 73 STAFF ; B4 09 04

TOs ROME INFO DIRECTOR.
WKRALLY WKSCARLET
REFS A. DIRECTOR 368236
Be DIRECTOR 367039
7 ey canacas 2122 ¢ 1-4 HIese A)

De HVC 648, 29 JANUARY 1973

° "de nue UNCERTAINTY NEXT ROUND GULF MARACAIBO TALKS

. LOCATION, WKSCARLET-3 HAS NOT YET DEPARTED CARACAS AS
1
REPORTED REFS. WHEN CITY CHOSEN, POSSIBLY AROUND 1 MARCH,

HE WILL LEAD AUDIO TEAM TO SITE. HE HAS BEEN INSTRUCTED
NOT CONTACT ROME STATION SHOULD THAT CITY BE PICKED.

2 FILE 291-390985. E2 IMPDET
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“ggg pean. FEB 73 STAFF. oo, a 7 |
< "ounce  GHTE canacas@izz1 GARA 2 oe .
. "TOs PRIORITY DIRECTOR: INFO WH/NIAME. 7
RYBAT PLIHASYSS WKRALLY WKSCARLET-3 -_
1. WKSCARLET-3 CONTACTED STATION EVENING OF 15 FEB73
WHICH FIRST ANNOUNCEMENT HE DID NOT. DEPART FOR ROME AS
SCHEDULED. AT MEETING FOLLOWING SATURDAY. (WHICH CAME AFTER

TWO POSTPONEMENTS) WKSCARLET-3 STATED TRIP DELAYED DUE
UNCERTAINTY LOCATION OF FUTURE GULF OF MARACAIBO TALKS.
“TENTATIVELY WKSCARLET-3 AND AUDIO TEAM SCHEDULED DEPART 1 MARCH
IF TALK CITY DESIGNATED THAT TIME. IF ROME, WKSCARLET-3 ;
INSTRUCTED NOT MAKE CONTACT WITH ROME STATION. HE MADE NO

. MENTION MHASYSS MATTERS. . ;

2. HAVE INITIATED INVESTIGATION WKSCARLET-3 AS

RECOMMENDED REF. NO INFORMATION THAT HE PRESENTLY ON WKSCARLET

+ ecg EE HES RT EPA a AE TR AS

i ASSIGNMENT INVESTIGATE MHABYSS MATTERS.

. 3. STATUS PRESENT MHABYSS CASE IN WHICH WKSCARLET-3
ALLEGEDLY IRVOLVED AS FOLLOWS

A. HUMBERTO T RUE VA AND JOSEGOMEZ

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or

PAGE 2 CARACAS 21221 S EC CRET ~ en

@RRIVED, ‘CARACAS, $830, 14 FEB 73 AND MET at AIRPORT BY UNKNOWE

INDIVIDUAL AND CARLOS CO NT R ERAS CASTRO. UNKNOWN
INDIVIDUAL DROVE TRUEVA-AND GOMEZ TO CARACAS HOTEL alae
THEY PRESENTLY UNDER SURVEILLANCE BY CITRAILS AN) FIXED
“SURVEILLANCE BY TDY LNAGON TEAM. CAR DRIVEN BY
UNKNOWN TRACED THROUGH LICENSE PLATES AND REGISTERED
FEDERAL DISTRICT GOVERNMENT.

B. 15 FEBRUARY SAME UNKNOWN INDIVIDUAL WITH SAME
CAR WENT HOTEL AND PARKED CAR ILLEGALLY. SUBSEQUENTLY
TOWED AWAY. UNKNOWN AND GOMEZ RETRIEVED AUTO. UNKNOWN
SHOWED IDENTIFICATION TO POLICE OFFICIAL WHO RETURNED CAR
WITHOUT GUESTION. ON RETURN To HOTEL UNKNOWN USED CAR'S
SIREN TO PASS THROUGH RED LIGHTS, AND WAS STOPPED LATER BY
METROPOLITAN POLICE FOR DRIVING WRONG WAY ON ONE WAY
STREET. CITRAILS OBSERVED POLICE EFFUSIVELY SALUTING OUR
UNKNOWN WHO THEN DROVE TO HOTEL WITHOUT FURTHER INCIDENT.
FRON THIS IT OBVIOUS OUR UNKNOWN IS HIGH-RANKING OFFICIAL
METROPOLITAN POLICE. ‘SAME DAY CITRAILS PHOTOGRAPHED GOMEZ
AND UNKNOWN. FROM EXCELLENT PHOTOGRAPH If POSITIVELY
DETERMINED THAT UNKNOWN NOT REPEAT NOT WKSCARLET-3. now

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PAGE 3 CARACAS 21221 SECRET
CHECKING THROUGH CITRAIL CONTACTS IDENTITY UNKNOWN.
7 e SATURDAY THREE ABOVE MENTIONED INDIVIDUALS MET
“THREE OTHER UNKNOWN. FROM NEWSPAPER FOTO WXSCARLET-3
"PASSED LNAGON TEAM, THEY DETERMINED THREE NEW UNKNOWNS NOT
WKSCARLET-3. _—
D. AROUND NOON 20 FEB LNAGON POSITIVELY IDENTIFIED
“WKSCARLET-3 FROM PRESS FOTO MEETING TRUEVA, GOMEZ AND UNKNOWN
POLICE OFFICIAL. ALL FOUR MET AT HOTEL UNDER SURVEILLANCE
AND DEPARTED IN WXSCARLET-3'S UNMARKED OFFICIAL CAR. LNAGON
NOTED LICENSE NUMBER AND STATION VERIFYING.
E. LOCAL AXD TDY LNAGON HAVE NOW CONCLUDED FIRST
‘PART OF OPERATION,E.G., IDENTIFYING PRINCIPAL SUSPECTS
AS HAVING MET CARACAS. UNABLE DETERMINE AT THIS TIME WHETHER
"OR NOT MHABYSS MATERIAL HAS PASSED FROM SELLER TO BUYER. ;
HOWEVER, CURRENT. TRIP TRUEVA AND GOMEZ SUPPOSEDLY FOR PURPOSE
SETTING UP LARGE BUY NEXT TRIP. DURING NEXT TRIP LNAGON ,
PROPOSES ALL OUT EFFORT IDENTIFY MHABYSS PRINCIPALS
IN ACT PASSING GOODS.
4. WKSCARLET-3 ORIGINALLY IMPLICATED THIS CASE FROM
INFORMATION SUPPLIED LNAGON BY INFORMANT GONE BAD,

' SECRET

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; "PAGE 4 CARACAS 21221 SECRET .
SB. “BE GOMEL. (NENTIONED ABOVE). LNAGON WILL REQUEST BIO INFO
mo FRon THEIR OFFICE MEAME IN ORDER INITIATE BKNERALD
“TRACES THIS INDIVIDUAL: | GOMEZ ALLEGEDLY WH/MEANI ASSET
, ° DURING EARLY SIXTIES. THIS ABOUT SAME TINE WKSCARLET-3 ASSOCIATED
|” WH/MIAMT AND IT POSSIBLE THEY BECAME ACQUAINTED FROX THAT TIME.

5. QUESTION NOW ARISES AS TO HOW SALVAGE OUR ASSET AS HE
| NOW DEFINITELY IMPLICATED. SHOULD TRUEVA AND GOMEZ BE Loe

ARRESTED MIAMI OR CARACAS IT ALMOST ASSURED TREY

WILL IMPLICATE WKSCARLET-3. STATION THINKING IS WOW THE
TIME CONFRONT WXSCARLET-3 WITH EVIDENCE, POINT OUT HIS POSSIBLE
LOSS CHANCE BECORE WODUAL CITIZEN, LOS OF POSITION WITHIN
WKSCARLET, POSSIBLE ARREST AND LONG JAIL SENTENCE IN VENEZUELA
“AMONG CONVICTS HE HELPED CAPTURE AND CONVICT, THEN

STRONGLY SUGGEST HE TURN INFORMANT. AT THIS TIME IT

STILL POSSIBLE COVER UP HIS MHABYSS CONNECTION AS SEING

A LEGITIMATE WKSCARLET CASE IN WHICH HE ACTING ON

HIS OWN BFC4USE KE PERSONALLY ACQUAINTED WITH GOMEZ AND

HIS XNOWLEDGE WXSCARLET ORGANIZATION NOT INTERESTED MHABYSS
MATTERS. CONFRONTATION NOW MIGHT ALSO ENLIST KIS AID ARRESTING
TRUEVA, GOMEZ AND UNXNOWN OTHER POLICE OFFICIAL AT TIME OF

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PAGE 5 CARACAS 21221 SECRET
pie BUY,
| 6. ANOTHER COMPLICATION PRESENT. AS MENTIONED PREVIOUSLY,
WKSCARLET-3 ON TAP TRAVEL GULF OF MARACAIBO CONFERENCE CITY.
HE WILL TRAVEL WITH VENEZUELAN DIPLOMATIC PASSPORT AND WILL

Veotae

PROBABLY GO THROUGH MIAME. THIS WOULD BE EXCELLENT TINE
CARRY MHABYSS MATERIAL TO TRUEVA AND GOMEZ. IF WKSCARLET-3
AGREES COOPERATE, HE COULD BE USED TO CARRY THIS MATERIAL
TO MIAMI AND AT TIME OF TURNOVER TO TRUEVA AND GOMEZ,
LNAGON COULD MAKE POSITIVE ARREST.
7. AS STATED, STATION FEELS, DESPITE ABOVE INFO INDICATING
WKSCARLET-3 INVOLVED THIS CASE, AGENT WORTH SALVAGING AND
. WE SHOULD MAKE EFFORT DO SO. IF HQS AGREES REQUEST YOUR
COMMENTS AS TO HOW GO ABOUT THIS. STATION COULD SOUND OUT
LOCAL CHIEF LNAGON AND FEEL CERTAIN HE -WOULD AGREE. HOWEVER,
anDo CUSTOMS
FEEL LNAGON AND LNYAPAAT HQS LEVEL WOULD HAVE TO BE BROUGHT
IN ON ACT. PLS ADVISE,
8. FILE 201-302-985. E2 IMPDET.

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;

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SECRET 2tls35Z-FEB 73 STAFF

CITE WH/MIAMIL 17503 AVEAUSELL ACTING)

get DIRECTOR INFO CARACAS.
“Gers DIRECTOR 373201

rage
__ Tom Cont Sent

wees

id ROTTING ND <a wens oT BY
eens Ft iia

835251 7

1. ACTION REQUESTED REF TAKEN WITH LNYUMA 20 FEBRUARY 1975.
2. FILZ: 281-300985. E2, IMPDET. .

SECRET

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SECRET | cire paseree 37 3 074
ro PRIORITY CARACAS THEO Gaeteqte) 399-0 ~~ 42. .

RYBATOPLIMASYSS UKRALLY UXSCARLET

REF? As CARACAS 21153 [IW G3S2zale-
B. CARACAS 22222 JIN 639442lex
Be NILE SYMPATHIZING U TATIONS DESIRE TALVAGE_

_UKSCARLET@35 UE CANNOT APPROVE REF 8 SUGGESTIO! FOR SAILING | peoemmen

HIM OUT.
—————— .
2. WE HAVE INFORMED LNAGON H@S THAT WE H .VEe “OPERATIONAL

INTEREST® IN EKSCARLET~3 AND THAT OUR REPRESENTATIVE IN
CARACAS VILL DISCUSS CASE WITH CHIEF LNAGON CARACAS.
3. STATION SHOULD DO FOLLOUING:
, Ae TELL CHIEF LNAGON CARACAS THAT STATION HAS
10

MOPERATIONAL INTEREST" IN UKSCARLET-3s THAT YOU U.22 Sot

INVESTIGATING REF A ALLEGATIONS AGAINST HIM 10 DETERMINE IF

HE IN FACT BIRECTLY ZiVOLVED IN RARCOTICS TRAFFICKING OR .
pee Rees hohe Ae

IF THESE ACTIVITIES CONNECTED UITH UNSCSELET OPERATION®

B. CONFRONT UKSCARLET-3 DIRECTLY UITH ALLEGA-

TIONS AGAINST HIM AND CIRCUMSTANTIAL EVIDENCE CITED REF B.

BRITONS. ly CR DIAN Tod SSG $3 Cle COIS FRO LD, corr no

: § :
ti ;
i DEGRIEF WIM THOROUGHLY IN ATTEMPT GET ALL THE FACTS. DEPEND- )
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SECRET. : ‘ . . SITE DuRECTOR * 3287S 2

vot” “PAGE MO eee . 7 os

ING ON RESULTS OF DEBRIEFING. WE WILL PROBABLY UANT To a

LLAEVT ES

é¢
SGSUIRL HIN IN ATTEMPT TO VERIFY? HIS STORY- WILL AVAIT
VORD FROM STATION, HOUEVER. BEFORE SENDING SGSUIRL OPERATOR

TO CARACASs

C- IF IT TURHS OUT THAT nate as INDEED

NARCOTICS Mine
INVOLVED IN ILLEGAL/ACTIVITIESs STATION’ siecs TERMINATE HIN

Creel bh OEM site tomes Se EO Cok.
IMMEDIATELY. IF LNAGCH UANTS PICK UP UKSCARLET-3 AFTERUARDS»

THIS THEY CAN DO ON OUN INITIATIVE. ore
LAK LPREPPT!
4. PLEASE KEEP US FULLY7ADVISED OF ALL DEVELOPHENTS

THIS SENSITIVE CASE.
S. FILE 201-300985- E2 IMPDET.~ a

* SAYS UKSCARLET~-3 MAY BE INVOLVED Ti ILLEGAL TRAFFIC OF COCAINE.

SALE OF STOLEN AND SMUGGLED URISTUATCHES AUD DISTRIEUTION OF
COUNTERFEIT U-S- DOLLARS- INFO BASED ON LNAGON REPORT TO STATION®.

*2GIVES RESULTS OF INVESTIGATION INDICATING THAT UKSCARLET- 3
IS INVOLVED IN ILLEGAL ee) OF KRARCOTICS.

C/tH/CO6E Lore Life i] canna a,

3
0 NOE Ee :
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_ CARACAS INFO WHY/MEAME
oo RYBAT ABYSS WKRALLY WKSCARLET

menewene

16 -FEBREARY 1973

CADLE ELCHETARAy DIGEEMINATION OF woes (J ‘no inser
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SECRET.

(Fi) 353

REF. CARACAS 21193 (IN, 835218)
Pye INTEND WORK ‘ON BASIC BASIC PREMISE THAT _KKSCARLET-3_ IS

INNO IL_PROVEN GUILTY, WE MUST THEREFORE, WITHOUT
REVEALING THIS INFO TO WKSCARLET-3, IMMEDIATELY CONDUCT OUR
OWN INVESTIGATION USING ALL INVESTIGATIVE MEANS AT OUR DISPOSAL,

RECO:EIEND THAT HZ TELTAP, SURVEILLANCE AND OTHER INFO-GATIIERING

OPS BE INITIATED JUST AS QUICKLY AS POSSIBLE, REALIZE THAT -

WKSCARLET-3 NOW IN ITALY BUT PERHAPS CERTAIN ASPECTS THIS
INVESTIGATION COULD BE MOUNTED PRIOR X9 HIS RETURN,
_ 2. ULTIMATELY WE WILL WANT SGSWIRL WKSCARLET-3 AGAIN
WITH SPECIFIC REFERENCE TO ALLEGED NARCOTICS TRAFFICKING,
“UGGLING AND DISTRIBUTION COUNTERFEIT U.S. DOLLARS REPORTED REF,
3, WISH EMPHASIZE NEED ACT QUICKLY IN THIS CASE AND GET

ALL THE ANSWERS BEFORE SOMEONE ELSE PRESENTS THEM TO US, PLEASES

REPORT ALL INFO AS IT DEVELOPS,
4.0 (- BB0ENGS
CONTINUED, . . .
; 17
coonomanntll 5 COPY one +4 FEB 973
AUTHFENcaning

2 Clash
RELEASING OFFICER SECRET | aa os sae OV | orrcat

REPRO IUCTION EY OTHER PHAN THE 8606S Cle CES dU TED, Cory na

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TOTAL. COPIER

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CACLE SCCALTAR:AT OISSEMINATION DO iw” O tio’ bee Q RcYuRN'ra —__‘eranen O meaco .
: ove CO) rneincs re wo, . ‘

JE £ RE T oo a: a . SITE DIRECTOR 3 22696 :
PAGE TWO) , . ,
°." 4, IS THERE ANY POSSIBILITY WKSCARLET-3 COULD BE invoLvED

"THESE ACTIVITIES IN CONNECTION WITH WKSCARLET OPERATIONS?
_ 5, FOR WH/NIAMI: WOULD APPRECIATE ANY FEASIBLE UNILATERAL

INVESTIGATIVE HELP YOU COULD GIVE.

6. FILE 201-300985. E2 IMPDET.
END OF MESSAGE

* Reported that BNDD has information to the effect that WKSCARLE&T-3 .
is involved in snuggling, drug-running and counterfeit operations

involving Venezuela and the U. S.

WH/NARC s :
pop/NarcoG Sag
3

4

. CI/LSN ee.
. . 7 rs
(C/WH/COG 4 Y,

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s “
$ THEODORE G, SHACKLEY foerteig L. “CONOLLY = 4
: zy C/WHD To C/WH/3 ;
’ { ’
ere pe SCOPOINATING VEFICTRS
recsmoornes spe RE Ie sue —] "era

REPPOLE TO » BY OTHER V. tAry THE 1250159 OFFICE Se QHIZITED. cory Kn

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“MN, é Wi wlydy _—— Messacy Foam * .

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1s POOERT J. WEATHERWAX °F
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: ‘
asx, 51252 15

save 1S PEptvARy 1973

CASAC SCSRETARIAT DISSEMINATION

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- FILE IN CS FIL NO,

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: elas Fearon ho oe
SECRET Se tem! CITE DIRECTOR sO
ae NN isfan a ile
°° Tyayuramr © INFO CARACAS 6.332017

Corrs: A. DIRECTOR 368616 *
BESS: Aa DARECTOR SOser’

B, CARACAS 21169 (IN 831931) **
C. WH/MIAMI 17390 (IN 833052) *#*

BRU SOURIS 20
ON 15 FEB 73 3) OFFICER TELEPHONED WH/NIANI SECURITY

1.
CFFICER TO REQUEST HIM TCO ASK MIAMI LNYUMA TO INFORM LNAGON

NIANI THAT WKSCARLET-3 I35 OF INTEREST TO “ANOTHER AGENCY" AND |

“THAT LNAGON OFFICE MIAMI SHOULD THEREFORE CONDUCT ALL-AGENCY

TRACES. WH/MIAML SHOULD TAKE NO OTHER ACTION AT THIS TIME.
2, FOR CARACAS: WISH AGAIN CAUTION THAT YOU DO NOT RP
NOT INDICATE ANY LNAGON INTEREST TO WKSCARLET-3,

3, FILE 201-300985. 2 IMPDET.
oo END OF MESSAGE

*® Informed Miami and Caracas of LNACON inquiry to LNYUNA/Miami
~ re WKSCARLET~3. Asked Caracas not to convey info re inquiry

to WKSCARLET~3,

CONTINUED. . . «

: . «Ss ~3 ;
.

: 20 bL73 »
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‘

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TOTAL COPIES:

cua ROBERT J. NEATHERWAX
tear, WHY3/V SECRET

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Carer

| . cant sremersmar DISSEMINATION oO woex  (] no eres ma) , enn 7g ———— srawen OF rue mo
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\ SECRET 7 CITE OIRECTOR 37320] H
_ PAGS TWO OF TWO. oe ; a on or

: we Said that Caracas has no ideass to why LNAGON is interested _
in WKSCARLIT-3, Added that they unable query WKSCARLET-3

i, who presently in Italy.

2

| wee Reported that WH/NIAMI had heard nothing about LNAGON‘ sa
interest in WKSCARLET-3. Offered to initiate LNAGON ;
traces if Hoadquarters so desires, 7

H C/WH/3
: pee C/WH/SEC :
C/OS/ASS LOU WIENCKXOWSKI (TELECOORD)

fro Ce ‘ge :
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COORTINATING OFFICERS

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RLPROT ICTION BY OTHAR THAR THE Meuine 4 OUNCE 1S HF Cluc.7L0, copy NO.


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SECRET 1517052 FEB 73 STAFF 9 3 u
CITE a oO 83521
TOs DIRECTOR, WH/MIANT< 7 Uy

RYBAT MHABYSS WKRALLY WXSCARLET )
REF’ WH/MIAMI 17398 & \ iu Gh Be AOA
1. ON “14 FEBRUARY LOCAL CHIEF Luacow 1WFORNED STATION

Lorv-3.0785

PA ea ee me en

ees

‘HIS OFFICE HAS INFORMATION THAT LUIS quenete’? OSADA 4)
CARRILES, AKA "BAMBY” (201-322985), Gray BE INVOLVED smuGGL ING 9.°*..c |
COCAINE FROH COLOMBIA THROUGH VENEZUELA TO MILANI) THIS
INFORMATION OBTAINED THROUGH LNAGON TELTAPS AND INFORMERS ti
LOCATED MIAMI. ALLEGEDLY POSADA ALSO INVOLVED IN LOCAL SALE .
STOLEN WRISTWATCHES SMUGGLED INTO VENEZUELA FROM MIAMI AND
POSADA ALLEGEDLY MAY BECOME VENEZUELAN DISTRIBUTOR ONE

sto enn we np me -

MILLION COUNTERFEIT U.S. DOLLARS. 7
f 2. ABOVE ALLEGATIONS PASSED VERBALLY TO LOCAL LNAGON a
' CHIEF BY MIAMI LNAGON TDYER. LATTER'S WRITTEN REPORT SHOULD ; \.
ARRIVE CARACAS BY POUCH NEXT FEW DAYS. STATION WILL CABLE

; FULL DETAILS ALLEGATIONS WHEN: PASSED WRITTEN REPORT. 7
i 3. AFTER RECEIPT COPY LNAGON REPORT STATION WILL ALSO .
: CABLE ITS COMMENTS. TENTATIVELY, STATION FEELS STRONG EFFORT a,
“$ COPY Qol\ 30885
¢ SECRET /S¥8 FEB 1973


14-0000

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— — _ then Filled Ie} cogensei fat Td
ADVANCE COPY 0 IDSUED oO sLorreo REPROCUCTION OF TIES Cory PieeRITO uf-————4

; . “SHOULD BE MADE SALVAGE POSADA IF ABOVE INFO CORRECT AND ‘IN
FACT HE HAS NOT ALREADY GONE T00 FAR TO MAKE SALVAGE
POSSIBLE. Ev AGON NOT AWARE POSADA'S CURRENT CONNECTION

-

pene ee

“WITH STATION.
4. FILE: 201-380985. £2 IMPDET.

SECRET -~

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SECRET, 13t9%TS FEB 73 STAFF. _

cite wusmrans( 17390, 833052
TO: DIRECTOR INFO CARACAS. Se iy
WKRALLY WKSCARLET «|

REF r DIRECTOR 368616
le “srattow HAS RECEIVED. NO INFO FROM LNAGON RE INTEREST IN

WKSCARLET-3, ALTHOUGH SUBJECT NOT A MBR OF UNION INSURRECCIONAL
REVOLUCIONARIA (UIR) GROUP, HIS NAME WAS RECENTLY MENTIONED IN
UNSPECIFIED CONNECTION WITH SEVERAL OF THEM, ALL OF WHOM INVOLVED

NARCOTICS.
2. PLS ADVISE IF RQs WISHES STATION TO INITIATE LNAGON TRACES ON

SUBJECT TO DETERMINE REASON FOR CURRENT INTEREST.
3. FILE: 201-300985. £2, IMPDET..
SECRET

t 3
0S COPY i Th Be

SECRET

vo

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F . oar
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‘= SECRET 1299550) FEB 78 STAFF a en
> cite Caracas 4it oO asjoar

; To DIRECTOR, WH/NIAMI. Le
= WKRALLY WKSCARLET ~ 3
a

REFs DIRECTOR 369616 . re a
o vo vas

1. STATION HAS NO IDEA LNAGON INTEREST IN WKSCARLET-S.

> UNABLE QUERY WKSCARLET-3 AS HE IS IN-ITALY FOR FOUR WEEKS. :

‘DO NOT BELIEVE IT ADVISADLE QUESTION LOCAL LNAGON. So
7 2, FILEs 201-300985. £2 IMPDET ee
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3. ON & FEB 73 LNYUMA KOS ADVIS p_THAT LNAGON IN NIANT

e

“ATTEMPTED TO REVIEW UKSCARLET-3 CIDEWEOR NEANIE OFFICIAL LNYUHA,

LOCATED pal
FILE SUT WAS TOLD THAT FYLE AT Goce LENYUMA Hes OFFICE.

LNYUMA H@S HAS ADVISED ITS MIAMI OFFICE THAT LNAGON CAN REVIEW

J

ta

3

FILE IN WASHINGTON.
2. WE DO NOT KNOW WHY LNAGON WANTS TO REVIEW FILE NOR ARE

WE OBJECTING, SINCE WE HAVE BEEN ASSURED THAT ANY MATERIAL

STATUS BASHINGTON. .
3. WILL APPRECIATE ANY INFORMATION CARACAS AND UH/MIANT MAY

are PEN,

RECEIVE LHICH WOULD THROW LIGHT 0 ont TNAGON INTEREST, IN WKSCARLET~3-

4Y. CARACAS: PLS DO NOT CONVEY THIS INFORMATION TO URSCARLET = .
aol-o03sc04s

- S. y FILE 201-300985- E2 he f. 4, -/ 08 COPY beaitlice
2 RYAOCIR venseae_ ASE HS RICHARD LS CONOLLY

v THEODORE G. SHACKLEY C/OS/AAS_LOU Dtery OUSHICTELEDOORD} C/UH/3

C/HD wit aie at AN DU PR AEL
RULEASING OFFICER SECRET. te oa crassieito py: 09° 9: oSes gumeenicaring
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earch FEB 73

C1 no toes () arerush to —_—— BRANCH 1 mre ao

(relerence aut

- ECRET. o : nm ; ‘
As . e, cHEOREEIOR 3 BEY E
vo TUH/NTANTS . . yp Np
CUKRALLY UKSCARLET of Qe,

REF: DIRECTOR SEPEIE. on .
3 felb. ne ,
BO 2. IDEN/TS CIFENCE-i. oO, :

2. FILE 201~-300985 Ee rnevet. fl

’

C/UH/3 7 J: Coretlip

wa

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fines -

AHEODORE G- SHACKLEY a Ee: STERNFIELD han
C/WHD : C/UH/COG ‘

=
e eS COPY 201-0300 TNS

COORDINATING OFFICERS

AUTHENTICATING
RELEASING OFFICER Ex 2 CUASSIFITO BY. |
- er OFFi
: SECRET AIOIR-M « SISM Pricer

ROEPRODUCIIS! BY OFMIR THAN THE ISSULG CFESE IS FO aUTE DS nae

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TOTAL corirs: |

CABLE SCCRETARIAT OISSEMINATION = EX o NO INDEX
ov Spee ii oO FILE IN CS PILE NO,
CONF: 4 7 “h.

IH ER isl eveAn IPIAN AEVURGS 4 AO

wots ‘ ce ; ; bemey

felasatticotre oe + (dateggpd “hs __ tretererce somber]

§-£-C_R-£-T_.. ‘ . . CITE DIRECTOR . . :
ro TEPRIORITY ROME INFO CARACAS- _— a or 7

UKRALLY UKSCARLET ; 30 oa!
REFS: As DIRECTOR 3b70308 |

B. CARACAS ene JIN a2use4ls 7
PREESP CO Lowen .
kL. GEES THAT SCARLET-3 E5SSDD BE KEPT TO

CONTACT WITH (
—
- ABSOLUTE MININUN FOR REASONS GIVEN REF Ae”

e- FILE 203-300985. 75-2-1G5b/3. E2 INPDET. al

*RECUESTED THAT THERE BE NO CONTACT BETHEEN UKSCARLET-3 AND
RONE STATION IN VIEU OF FLAP POTENTIAL.

"REPORTED THAT UXSCARLET~3 HAD ALREADY DEPARTED CARACAS AND.
STATION UNAELE TO GIVE HIM THE INSTRUCTIONS. .

C/UH/3 Meaclt
. E/T__ if flit Z

d 35-3 ~ 16/3

( ay. ff iL wach,
N * yD PHL Me
: SOV Chor: JTREODORE G- SHACKLEY :
« C/EUR c/WHD
7 a Jor 3208S GY

COORDINATING OFFICERS

AUTHENTICATING
RELEASING OFFICER : ! OFFICER
4
€-C_R-£—-F___

REFROCUCTION BY OIMTR THAN THE ISSUING OFFICE (S Fe OHIBITED, COPY NO,


14-0000

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[eter enero]

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“EXTRACT AND CROSS REFERENCE

: DOCUMENT IDENTIFICATION .
FILE CLASSIFICATION OF RECORD COPY
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4st IS : > ze TAS Vie _|

“SOURCE INFORMATION
iro.

OOC. SYMIOL & HO.

suesect

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OaTe OF

TEV? ME EXTRACT (Aloo cleo doc. dlatridution. Diseca. No., etc. - 1? applicable)
18. . WESCARLET-3: . Co
; During. this reporting period WESCARLET-3 produced
eleven disseninations and contributed to four others. As a chief of one
_ Of the operations sections of his service, it appeared that he vould
'_- continue to have excellent“ access. However, in Deceaber WKSCARLET-1
reorganized his service, and ostensibly reduced our agent's area of respon-
sibility. and’ &ecess. WKSCARLET-3 vas slightly depreseed at this occurrence
as he believed, and rightly so,-that he had not merited this reduction.
After the holidays, hovever,.it becane spparent that WKSCARLET-1 vould
conthue to use WKSCARLET-3 in speeial operations and that the reduction In
responsibility was solely to take WESCARLET-3 out of the limelight. Thus,
our. agent is still able to report on the sensitive operations of his ser-
‘ viee. As a result of this and his past performance, WESCARLET-3 was given
@ salary increase beginning January 1973.

Belhdy inte peered seme, nee oe.

Morn '9420% Mp 13 tie £ade, Ne yweo Ene (AS 3. rared
7. WKSCARLET-3 oe oo.
Although WKSCAPRLUT=3 continued his fine production during
this time period, it was !MA®YSS activity which produced the real interest.
Tarough other cables and dispatches ve have reported his involvement in this
irregular activity, which ir proved true will end in his termination as a
BKHERALD asset. At the present tine WKSCARLET-3 is the security tean leader
. for the Venezuelan delegation to the Gulf of Maracaibo talks presently
_ being held in Fone: It is planned thet soon efter he returns, and if we
: have sufficient hard facts, we will confront our agent in an attenpt to
clarify his :SIA3YSS connection. .
SUBJECT OF 201 {tees

201-
FORM BET cececocs SECRET ® = 17-003

o-e8 sortises

é

ni

14-0000

Dori &€ fEB/FIZ

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“ \ . (Uren Filled fa) }

v

. EXTRACT AND CROSS REFERENCE

DOCUMENT LDENTIFICATION . we
oava oF Doc. * FILE CLASSIFICATION GCF RECORD cory

OOe, SyMROL BNO.

SOURCE INFORMATION

[source cevrronre DATE OF WWFO! evatuarion

TEXT OF EXTRACT (Alae cite doc. distridution, Disses. Ne., ete. - if applicabdie)

. t
18. WKSCARLET-3: . ; 7°
; ‘During this yeportins period WXSCARLET-3 produced
eleven Cissexinations and contributdd to four others. As a chief of one
. . of the operations sections of his sqrvice, it appeared that he would
\ ; - continue to have excellent access. [However, in December ‘KSCARLET+-1
} . reorganized his service and ostensihly reduced,our agent's area of respon-
. sibility and. sccess. WKSCARLET-3 was slightly depressed at this occurrence
as he believed, and rightly so, that! he had not merited this reduction,
After the holidays, however, it became apparent that WKSCARLET-1 would
continue to use NiSCARLET-3 in special operations and that the reduction in
responsibility was solely to take WXSCARLLT~3 out of the lirelignt. Thus,
our ageat is still able to report on the sensitive operations of his ser- .
vice. Asa result of this and his past performance, WKSCARL©T-3 was given ; '
a salary increase beginning January pets

~ ese He — a ea
ee ee Oe,

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LCT R4ACT Fog, Jj .
MVCA-1Ga.¢l, CL ER TP
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Indicate The Subject, Project Or
20] File No. In Which This
Form Is To Be Filed.

SUBJECT OF BCU (Leet. First. widdle)

. 8

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TOs PRIORITY DIRECTOR, ROMES. q
WRRALLY WKSCARLET FEB lows

REF: DIRECTOR 367239
> ‘
le WXSCARLET-3 DEPARTED VENEZUELA MONDAY 5 FESs i

STATION RECEIVED REF TOO LATE FOR CONTACT. BELIEVE IN i
INITIAL CONTACT WKSCARLET-3 AND ROME OFFICER, LATTER STILL
MIGHT GRACEFULLY Bow OUT. IT SHOULD 3£ POINTED OUT, ~
ROWEVER , WKSCARLET-3 BELIEVES HE MEzZTS CARACAS CO AT Fone
RISK TO HIMSELF AND CITING RISK FACTOR IN NOT MAINTAINING
CONTACT WITH HIM ROME WOULD SE SEVERAL POINTS LOST FOR OUR
SIDE, SUGGEST, INSTEAD, THAT CONTACT Bz KEPT at ABSOLUTE
MIKIMUM AND ONLY WHEN WKSCARLET-3 HAS WRITTEN INFORMATION
OF VALUE TO “BRUSH” PASS, CONCEIVABLE THIS WOUL2 ONLY
DECIR ABOUT TWO TIMES AFTER INITIAL MEETING.

2. FILES 201-339985, 75-2-16/3. £2 IMPDET.

SECRET

D927 es cary
SECRET

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MICROFILMED

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CAULE SPER TARIAT OISSEMIMATION

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CON i 4 —
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S €&-c-R-£1. pay ‘ CITE ERECTOR
. ey ad U2» 763

PRIORITY CARACAS INFO ROME. ea a

UXRALLY UKSCARLET ? =

REF: CARACAS 21092 LIN azauuels

1. AFTER CAREFUL RECONSIDERATION, BELIEVE IN VIEU CONSIDERASLE

FLAP POTENTIAL THAT UKSCARLET-3 SHOULD ROME. ts

REALIZE THAT HE COULD PRODUCE SOME INTERESTING INTEL FROM THIS
, rhe LivEss oe

7
P SUT po NOT FEEL IN THIS INSTANCE THATAREPORTE NG LORTH RISK

INVOLVED. ng Wi
Ty ae
2. SUGGEST YOU TELL UKSCARLET~3 CONTACT CANCELLED BECAUSE Ja

RONE CASE OFFICER BOCLO HLT WHO LOULD HAVE ner HIM EXPECTS BE -
OUT OF TOUN AT TIME OF WKSCARLET-3'S VISIT AND NOQ OTHER APPROPRIDATE,

CONTACT AVAILAGLE- . A
3. FILE 201-300985, 75-2-)b/3. E2 INPDET A

SREPORTED ON WKSCARLET-3 TRIP TO ROME TO BUG COLONSIAN DELEGATION TO ~
COLONBIAN-VENEZUELAN BORDER TALKS.

| E/T_Uik. PEAKE {TELTCOORD? § fh 73.
font er Kuwehe Jet- 3099FS

t » . rr fy
s AS. st: oS) ‘ [LG rellif :
a THEODORE G6. ne eee RICHARD L. CONOLLY a
: C/UHD C/UH/3 ;
2 . ; .
Py asses es copy ; :
, COCHOINATING QFFICFRE :

4 _ RELCASING OFFICER SECRET | fed chasse PACETE? suas
. . UP ara wy. sou j

REPRODOUCHONS BY OIMER THAD Wad Mute CECE IS bet TO Cory aa


14-0000

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Baa oy NOES < SECR yt ; tt ocmens oan 1 an
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SECRET cogicz FER 73 STAFF [A (2564 /

CITE, Cas acas: Bidse
TO: rae’ sos, wore, - Se.
WKRALLY WKSCARLET 5 ,
REFS: a. DIRECTOR sesa7p \
Be ONE azess CY 52026 ,

EVENING " FEBRUARY WKSCARLET -3 <epontep KE AND KEY AUDIO

TECHNICIANS TRAVELLISG ROME IN TRUE NAME USING VENEZUELAN DIPLO-

MATIC PASSPORTS. SITUATION WILL DETERMINE WHETHER OR NOT HE
ACTUALLY INVOLVED INSTALLING AUDIO AND TELTAPS. WKSCARLET-3
TRAVELLING AS VENEZUELAN DIPLOMAT AND IF FLAP OCCURS FULLY EXPECTS
USE DIPLOMATIC IMMUNITY AND SE PNSED. WAS TCLD THAT “OUR” PECPLE
WOULD STATE IX CASE OF FLAP THAT WE NEVER HEAD OF HIM. HE ACCEPTED .
OUR POSITION. , \w
2. DURING SANE MEETING [PASSED CONTACT INSTRUCTIONS PER REF Baypt7m
WKSCARLET*3 WILL USE NAME “SDUARDO™ WHEN CONTACTING 2OME STATIONS <——-

HE ENGLISH VERY GCOD. ‘CONTACT REQUESTED ENABLE WXSCARLET-3 Pasty ae
INFO TO CARACAS ON PROGRESS AND DEVELOPMENTS CF VENEZUELAN Sens ae
TIVE OPER ATICHN PS ALNST COLOMBIAN DELEGATION TO ROME TALKS. AGE foray!

TENTATIVELY PLANS ARRIVE ROME O/A 8 FEBRUARY.

— Js 2- | CS copy tage Ste JE 67
RP 75> 2 “fs 7 SECRET oo, (76 65.

A tat 7 3

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[ ro ne a enn |

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PAGE 2 CARACAS 21092 SECRET
“3. FILE: 20)-302985, 75-2-16/3. E2 IMPDET

SECRET

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MPESAUF FOR

Toray cores? -<97 Me :
ona: PHILIP F. SNARE Saraneent (f
uNere CU 3/¥ ; SECRET
sar, 7271/3538 ;
31 JANUARY 1973

oe wens At tar reer akd + seen

Ad, - fertey 9)
aigrted bere tool (role-once eumbor]

«S$ fC RECT . + CITE OIRECTOR
ae _ EE Ie 3 aop 4 7 0 7

re 7 PRIORITY CARACAS INFO PRIORITY ale

UKRALLY UKSCARLET
REF? ROME 27864 IN ez0zbls .

> ’ .
3. RE _UKSCARLET-3 TRIP RONE, PLS ADVISE!

Ae WHAT SORT DOCUMENTATION HE WILL USE.
8. WILL HE BE PART OF ACTION TEAMS WILL HE BE DIRECTLY

“INVOLVED IN BUGGING?
C- ANY OTHER ASPECTS HIS INVOLVEMENT THIS EFFORT WHICH

NIGHT ADVERSELY AFFECT USG INTERESTS IF OP WERE TO FLAP.
ANSWERS TO FOREGOING WILL BE USEFUL IN ASSESSING RISKS INVOLVED

PARTICIPATION»
e. ASSUME CARACAS WILL ANSUER REF QUESTIONS RE Y-3.
Je. FILE 201-0200985.°75-2-bb/3- £2 INPDETod

*¥SET UP CONTACT PLAN FOR UKSCARLET-3 IN ROME. ASKED IF HE U.S. CITIZEN

4UD) CHETHER HE SPEAKS ENGLISH. {NOTES HE IS CUBAN-BORN AND HAS
VELEZUELAN CITIZENSHIP AS ueLL AS U.S. RESIDENT ALIEN ST Ts us 7 AE a

SPEAKS ENGLISH-}
5 . -~ 3009F5S »
*b ps-a-e/3 OS cory “ac | oe “5 :
: Ad CHEST _}abluen Hnelon Leas :
\ THeoDene G. ‘SHACKLEY . 1 Carbwer rR. HATHAWAY +
M3

COORDINATING OFFICERS

C/UH
d 5) AUTHENTICATING
NELEAGING OFFICER t.2 crassiito S25 orricen
SECRET  |facucncsiw }

REFRODUCTIO’S BY OUNER THAN THE SSS CLECE ‘os Pr orribileO. CCPY nO.


14,0000 -—9- - wee reer ee eee .
o "Ec ™

PAGES

PAGE 1 OF 2

DIRNTINE UTE OP xo FOREIGN DISSEM
THIS 13 AN IN? ORMATION KEPORT, nor FINAILY EVALUATED INTELLIGENCE

See RES _  RePERT NO. CSCI-316/60339-73

_ . . : oare ore. 31 January 1973
Country Veneztiela

oot S$ Deceriber 1972 ‘ °
mo oe suasect Reorganization of the Directorate
PTR Le i - of the Service of Intelligence and
: 7 ; _ Prevention - ae -

aca Venezuela, Caracas As December FIELONO. LiVE-6525

; - 1972)
. _ oa SOURCE . An experienced ‘police investigator whose position gives him .

, : “. sykecess to: ‘dnformation-on | matters affecting the internal .-

security of Venezuela. He reports without the knowledge of
his superiors, His) ‘information has been frequently con-
firmed by. independent sources. le provided a copy of the
reorganization document,

O ‘
: 1. On 8 Decemuer 1972 the Directorate of the Service
of Yutulligencs and Prevention (DISIP) was reorganized py its

Director, Dr. Reaberto’ Uzecategudii Sruzuali, an
(Source Comment : Uzeategui LDelieves

DISIP will we in line for criticism during the clection year

of 1973 and he wants to remove from positions f responsivility

any of iis controversial section leads.) The gist of the

docuiaent issucd by Uzcategui reorganizing DISIP follows.

fete eterna uta, .

2. ‘the Director of DISIP sets the seneral policy based
-on instructions from the Ministry of the Interior and has
: ultimate control of the Services. Tie Deputy Director assists
‘ nin in carrying out these responsivilities and substitutes :
for the virector during his aosence. As its supervisory and
fiscal units, DISIP nas an Inspector General of Services wno
nas the responsibility of disciplining personnel and investi-~
gating employces, and an internal comptroller who verifies

tne auministration of the Services.

} 3. The following are the DISIP executive positions:

a. Sccretary General of | ‘Services y. which has been
assigned to Dr. Oswaldo Domingue Z.

SECRE T/il0 POREIGN DISSE

e-nwwau
antwow

feleserfizorer) ldievem conmole}

(Fae Preld Orem bution eee linet perog- aph)

EN HVC-6525
WKRALLY
a CUKSCARLET-3)

CSCIHWJIG/0035 7.
ee
ae inert 5

2 ey >

Sa © RL T/00 PORTS. ine |
Pace 2 cr 2 paces

CSC1-316/00339-73

b, Cilef of the General Information Division
r

‘ ‘ . . = % ?

. ot wnich nas Leen assignad to Lic. Joayuin Cnaffra dee.
: : -@. Caief of the Seneral Operations Division,
wilen had been assigned to Cowaissiones Rodrigo ii i evec s
carco.

~ 4, The Chiefs of the Zones and otuer iraaches in the
iaterior are under tac jurisdiction of the Secretary General’
— - Of Serviess. Thoy will handle administrative matters,
intelligengs, and operations directly with the corresponding
Divisions and will receive from tiem tie genceral requirements

7 Oo » to he fulfilled.

i . 5.. The General Operations Division has nationwide
responsibility for all police ana operalional matters It

> aa -will be’ formed by as many operating divisions as there are

. specific activities _to be fulfilled. Tuc currsnt operating

divisions are:

a. Tirst Division (Prevention), headed by
Cownissioner Adolfo ome ro Gomez.

. b>. Second vivision (Agent Control),*headed by
. sub-commissioner Arpad Bango.

1

C. Third Division (Patrol), iieaded by Sub- Commai ssioner
Julio Cesar Lanza.

dg. YTourtn Division (zz>losives and Armaments),

3

7 headed by Somnissionsr Luis Posgada.s

. @. Tifth Division (Protection), neaded: by
Cownissioner luis iiartinez Cucrra.

6. The General Information Division has nationwide
: rasponsibility for all intelligence and counter-intelligence
’ matters, with the exeeption of suLversion waich is wnolly the
. responsibility of the General Operations Division. Tie General
Information Division will be formed by asmny divisions as there
are specific activities to be fulfilled. Currently these are:

a. Lleventh Division, neaded by Commissioner
Jose Vasquez Blanco.

b. Twelfth Division (Archives and Analysis), headed
by Dr. Rafacl Rivas Vasyuez.

c. Tairtecntn Division (USSR and Bloc Fmbassics),
headed by sub-conmissioner Alajandro Hystor.

7. The Secretary General of Services has responsibility
: for all administrative matters, including personnel and request
: for survices, equipment and finences. ie also nas responsibili
for ali matters not falling und2r tue jurisdiction of the two
general divisions, and in particular for those related to the
Divisions of Personnel and Administration.

3
t

Y

8. Ficld Vissem: [Imvassy at Caracas.
= .

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“CABLE SECRETARIAT DISSED TION CLASSIFIED MESSAGE tore. coref are ROUTING AND) WOE NTL 3-8EEN

pitahelibnehadippananlsnamncaar
Rea AT wolsa /
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Chen fied tn)

SECRET 3017302 JAN 73 STAFF

“ | 820226

CITE ROME 27869 SO

7

Pores

gerne ty

- _ TO: PRIORITY CARACAS INFO DiRecTOR.
mo “WKRALLY WKSCARLET — )

REF. CARACAS 21049 CW gi

ca le 1. CWMSCARLET/S § SHOULD TELEPHONE IDEN. MEETING SITE
WILL BE BAR OF HOTEL PACIFIC, 51 VIALE MEDAGLIE D'oRO. :
MEETING TIME WILL BE ONE HOUR LATER THAN TIME AGREED: TO :

- ON PHONE. CASE OFFICER WILL BE READING NEWSWEEK MAGAZINE. : : '

WKSCARLET/3 SHOULD ASK IDEN “WHAT BUS WILL TAKE ME TO

. . ST PETERS", CASE OFFICER WILL REPLY, “NUMBER 47 IS BEST : .

ser" |

2. DCOS, RUTHERFORD J. LYNER, SEEMS TO REMEMBER

WKSCARLET/3 AS WODUAL CITIZEN, SO ASSUME HE SPEAKS ENGLISH.

- PLEASE CONFIRM. DOES STATION ENVISION THAT WKSCARLET/3 :

“WILL BE PASSING INFO FOR FORWARDING TO CARACAS STATION OR |§
PURPOSE CONTACT SO STATION WILL BE ABLE CONTACT HIM IF

. NECESSARY?
3. FILE: 75-2-16/3, 201-300985. E2 IMPDET.

DUPLICATE COPY
FOR CROSS FILING IN

We fan F oS

SECRET

eg gopy mtd WL 2 LF

SECRET


14-0000

ma ss, . ase
CARLE SECRETARIAT DISSEUINAT. ~~ GASSITED MessacE TOTAL Cc a/ ROUTING ANT OF WT-LO-SEEN
FRSA TAT ROTA ~ “SECRET eee et :

(When Futled in)

or
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_ - © §E CR ET $0173€2 JAN 75 STAFF .
wt cITe‘RoME 37870>
: 2 eee 7 - 820224.
: _° JO: PRIORITY CARACAS INFO DIRECTOR. C
_ WKRALLY WKSCARLET ,
, . nd :
» “REF ROME 27869_ BROARG Co

IDEN: ROBERT RUTH
TELEPHONE: OFFICE - 4674 EXT 456

_ WOME - 345-2656.
" SECRET

DUPLICATE COPY
FOR CRCSS FILING IN

201- Pat 9¢ 57 _


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Preece oro Phe nee:
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aovance Copy 1aguen/sQornaD [ee Ae oe
FetToe ani ~ nes . ~
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A ah is ince naan
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SECRET 2916002 JAN 73 INTEL
CITE CARACAS 21648

108 DIRECTOR INFO BOGOTA, ROME,

INTEL ZRWAHOO
SUPDATAL ZRWAHOO FOR POSSIBLE HEADQUARTERS LIMITED DISTRIBUTION
| SIMILAR TO THAT OF HVC-6588, SOURCE WKRALLY/
WKSCARLET=3 WHO WILL HEAD THE TEAM. xWOWN TO

LIMITED NUMBER OF LIAISON OFFICIALS, 0 INDEX,

PLEASE ADVISE LOCAL DISTRIBUTION TO BE GIVEN

HVC~6508 WHICH FORWARDED IN MEMO FORM VIA DIRECTOR

363681. THIS REPORT NOT CGORDINATED WITH EMBASSY.

Fon ""  oL py MICHAEL C. CHOADEN,

FILED! 29716002 it
; LAYED TO CiiESH Pen Dig Be BS\2-

IW COMMENT: WHEN DISSEMINATED ADO CA, CI, CI/OPS, CI/TC.

fitter WKSCARLET-3

SECRET

14-00000

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Ca are

Secaat : CA INTERMAL USE Cnay

ENTELUGENCE INFORMATION CARLES

pare 29 JANUARY 1973
pm (818958. ;
Page 107 2 pages

The following teEgene trfonmation, tronmited inia a CA Reid Statioa, requirea reviow wthin the Clandsdine Service be-
fore bay relcinad vite tho Agency. Funding readh of th review, @ copy is being providad for yew édvonce Information.

__[ 8 wet cv sy caver
COUNTRY? . VEAEZUELA / COLOMBIA
DOL LATE JANUARY 1973 —
SUBJECT: | PLANS OF THE VENEZUELAN GOVERNMENT TO conpucT A

, SENSITIVE TECKHICAL OPERATION AGAINST THE COLOPBIAN

CELEGATION TO THE NEXT ROUND OF BORDER NEGOTIATIONS

“acat VEWEZUELA, CARACAS - | VIELD WO. KVC-6359
(28 JANUARY .1973) . ,

SOURCE: aX EXPERIENCED POLICE INVESTIGATOR WHOSE POSITION
GIVES HIM ACCESS TO IAFORMATION ON MATTERS AFFECTING

a : .
. TNE FRTERRAL SECURITY OF VENEZUELA. HE REPORTS

_ VRITHOUT THE KNOWLEDGE ‘OF HIS SUPERIGRS. HIS INFORYATION
HAS BEER FREQUESTLY CONFIRMED BY INDEPENDENT SOURCES.

1. If EARLY FEBRUARY “1973 THE VENEZUELAN GOVERRMERT PLANS
10 SEND TO RORE, ITALY, A TEAM OF 16 OFFICIALS OF THE
DIRECTORATE OF THE SERVICE OF IATELLIGERCE AND PREVENTION (DISIP)
TO MOUNT A SESSITIVE TECHNICAL GPERATION AGAIAST THE COLOPBIAN
DELEGATION TO THE WEXT ROUND OF BORDER REGOTIATIGAS BETWEEN

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VENEZUELA AND COLOMBIA, THE TEAM WILL CONSIST OF COMMUNICATIONS,
AUDIO TECHNICIANS, SECURITY, AND SUPPORT PERSONNEL WHO WILL
"REMAIN IN ROME FOR AN ESTIMATED SIX WEEKS TO TvO MONTHS,
(FIELD COMMENT! THE NEXT SERIES OF NEGOTIATIONS IS SCHEDULED
' TO BE HELD IM ROME SOME TIME AFTER THE EARLY FEBRUARY VISIT
| OF VENEZUELAN PRESIDENT RAFAEL CALDERA TO COLOMBIA,
' "ACCORDING TO A PRESS ANNOUNCEMENT BY FOREIGN MINISTER ARISTIDES ©

CALVA NI ON 15 JANUARY. HVC-6588, CSC1-316/89162-73,
FROM THIS SOURCE, AND HVC-6523, CSCI-316/ “73, FROM A _
_* DIFFERENT USUALLY RELIABLE SECURITY SERVICE SOURCE, ARE
* REPORTS MENTIONING THE SANE TYPE OF OPERATION CARRIED OUT
BY THE VENEZUELAN GOVERNMENT DURING THE LAST ROUNG OF NEGOTIATIONS
IN ROME WHICH ENDED IN LATE 1972.)
2. FIELD DISSEM: EMBASSY AT CaRACAS. SENT TO BOGOTA, .
ROME, ,
REPORT CLASS S ECR ET / NO FOREIGN OISSEN -
CLASSIFIED BY RECORDED REPORTING OFFICER, EXEMPT FROM GENERAL
" DECLASSIFICATION SCHEDULE OF E,0. 11632 EXEMPTION CATEGORY , .
5B(2), IMPOSSIBLE TO DETERMINE DATE OF AUTOMATIC DECLASSIFICATION,

SECRET


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cont ° if
WH-19 __|h SPO, FI_5, CA 5, CI, CI/OPS, FR 4, pcr, npc1, ppp,

ADDP, CS/RF. \

: TT PRECEOENCE

xT ROUTINE

BASZD ON «io. wT, 0801) ;
HVC-6514 -CARACAS 20937

DATE DISTRIBUTED

10 JANUARY 1973
OISSEMINATION cor

V-oTwi7e [3] | 1]. 1]
I/O, oy TT 6 803024). -
ARK # -—___+_} __f _+___t WERALLY (WKSCARLET-3)
PE tatsom: +
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HANDIING INSTRUCTIONS (Plece X ia cppcepriote spore. List electrical addressees.)
C { RECOMMEND EXO oa: .
; , 7 4 NO FOREIGN DISSEM/CONTROLLED DISSEM
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wPmragd

CLASSIFIED BY: MICHAEL C, CHOADEN
NOT FOR UAISON

@ § INTERNAL USE ONLY

AUTHENTICATING OFFICER COORDINATING OFFICER(S)

C/WH/3/R (lew. (bat f- WH/G6/R -1~ cht

RELEASING OFFICER

CLASSIFICATION
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WARNING NOTICK--SENSITIVE INTELLIGENCE SOURCES !N -803024

a AND METHODS INVOLVED
fe STATEING NMC. MC (DIA) CIAVNMCE NIC NSA TREAS SOO ONE CRS PAGE. 1 CF 2 PAGES
w N aA EXO, DDI : .

. piciont o NO FOREIGN DISSEN/CONTROLLED DISSEM

Clordhed by Pecovded Heer, © freer tol
Groat " erred Se pepertiog Officer, Exomat trem General Decterwsifitation Sabedvie of VOS2 Enemption Cotegery 38 a ww lege wb!e te Determine Oote
.

THIS IS AN INFORMATION REPORT, NOT FINALLY EVALUATED NTEUIGENCE
CHE TOCSHB-315/00238-73

ost 10 JANUARY 1973

COUNTRY. VENEZUELA/CHILE

001 EARLY JANUARY 1973 ;
susect (SCHEDULED ARRIVAL IN VENEZUELA OF THREE MEMBERS OF- mE CHILEAN
"CHRISTIAN DEMOCRATIC PARTY FOR CLANDESTINE EXPLOSIVES AND :
COMMUNICATIONS TRAINING BY THE VENEZUELAN GOVERNMENT '
aca VENEZUELA, CARACAS (27 DECEMBER 1972- FIELD NO. HVC-6514
8 JANUARY 1973)
source. AN EXPERIENCED POLICE INVESTIGATOR WHOSE POSITION GIVES HIM

ACCESS TO INFORMATION on MATTERS AFFECTING THE INTERNAL SECURITY

OF VENEZUELA. HE REPORTS WITHOUT THE KNOWLEDGE OF HIS

SUPERIORS, HIS INFORMATION HAS BEEN FREQUENTLY CONFIRMED BY

INDEPENDENT SOURCES,

1. THREE MEMBERS OF THE CHILEAN CHRISTIAN DEMOCRATIC PARTY
(PDC) ARE SCHEDULED TO ARRIVE IN VENEZUELA ON 9 JANUARY 1973
FOR SECRET TRAINING BY THE VENEZUELAN DIRECTORATE OF THE
SERVICE OF INTELLIGENCE AND PREVENTION (DISIP) OF THE MINISTRY

JHE CHILEANS ARE TO RECEIVE INSTRUCTION IN
DISIP

OF INTERIOR,
CLANDESTINE EXPLOSIVES AND COMMUNICATIONS TECHNIQUES,

al a ee)

SECRET/No FOREIGN DISSEN/CONTROLLED DISSEM

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felasnarisiags fdisvem contro.sy —

14-0000

; , IN -803024
TOCSNB-315/00238=73

PAGE 2 OF 2PAGES «

« SECRET/Nxo FOREIGN DISSEM/CONTROLLED DISSEM

PLANS FOR THE CHILEANS TO ENTER VENEZUELA SECRETLY AT CUCUTA,

‘coxoiiora, APTER FLYING-TO BOGOTA AND TRAVELLING OVERLAND TO _

‘THE VENEZUELAN BORDER, THEY WILL THEN BE TAKEN TO'A DISIP

Fan 8 EN APURE STATE TO RECEIVE THEIR TRAINING.

“o 2. (PIELD comtent: HVC=6485;,° TDCSDB-315/10481-72,

> FROM “ANOTHER SECURITY ‘SERVICE SOURCE WHO IS USUALL¥ RELIABLE,
REPORTED THE VENEZUELAN GOVERNMENT'S AGREEMENT TO A CHILEAN PDC
REQUEST FOR THE SECRET TRAINING OF SELECTED PDC MEMBERS TO
PREPARE A SPECIAL CADRE OF ACTIVISTS WHO WOULD PROTECT PDC MENBERS
IN THE EVENT OF A LEFTIST COUP D'ETAT IN CHILE PRIOR TO THE
MARCH 1973 CONGRESSIONAL ELECTIONS, - AT THAT TIME FIVE TRAINEES
HAD BEEN SELECTED. THE NAMES OF THE THREE CHILEANS MENTIONED
ABOVE ARE UNAVAILABLE AT THIS TIME.)

3, FIELD DISSEM; EMBASSY AT CARACAS: SENT TO SANTIAGO,

BOGOTA, -

=—eaaan

» SECRET /no FOREIGN DISSEM/CONTROLLED DISSEM

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MEET CD : : .
WKSCARLET-3: New Memorande of Cral Commitments

"FACTION REQUIRED - REFERLIOCES . - .

Forwarded herewith are three copies of the new MOC for —

WKSCARLET-3, effective 1 January 1973..
7 e ” 2 a
FORD LV Leg
{Nora W.-COBEAGA °

Attachment:
MOC, 3 copies
Distribution: IBVEST
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PROVIDE TNFORMATION AVAILABLE TO YOU AT THIS TIME.
3. NO FILE. E2 IMPDET.

RECORDS OFFICER star END OF MESSAGE

she following action is
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20 NOV 1972

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Lb OCT 3972

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in fe fon .
a PLS KEEP US UP TO DATE ON THIS CASE. FYI ONLY. APPARENT
7 . 3 SIMILAR CASE IN ANOTHER: AREA OCCURRED LAST WEEK-
oat 2+. REALIZE THIS URSCARLET CASE AND STATION NOT CALLING
aboot . 1
oa SHOTS HOUEVERs IF STATION CAN FIGURE WAY DISCUSS CASE {WITHOUT
_ BLOWING UKSCARLET=3}+ SUGGEST YOU DO SO BEFORE UKSCARLET DECIDES -
ARREST AND EXPEL 202-0733434. IF AT ALL POSSIBLE WOULD PREFER
' EL, HAVE UKSCARLET COOPTEE ACCEPT RECRUITNENT CAT LEAST INITIALLY? oo
* . WHILE WE TAKE HARD LOOK AT 203-0731434 AS AEKTICK CASE OFFICER
ih | AMD AT SAME TINE, EXAMINE POSSISILITIES OF POSSIBLE RECRUITMENT .
nd : :
:1., APPROACH OPERATION.
i ac } _
; ae ‘r 3. ‘FILE 203-0733934, 201-030078S. £2 INPDET. A
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ps: . 201- 0098.
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EXTRACT AND CROSS REFERENCE

DOCUMENT IDENTIFICATION
FOLE CLASSIFICATION OF BETOND COF¥

<= racy on, = * Gate oF COC, 1a
RVCA-19067 13 October 1972 | 75 2 la | 3

Pooc. sveyact

WKRALLY Project: Progress report for 1 July - 30 Sept 1972
: , - SOURCE INFORMATION .
OATE OF INdO.

Evatuation

+ ote. - df applicadle)

"STATUS OF PROJECT AGENTS:

AS. “wate pertod shoved that Vaile MRSCARLET-3 does have a highty .
'pecponaible position within his organizabicn, he still is being ordered to fo
special assignnents by the chief: of the service. These assignuents usually
involve out-of-town travel and/or long and wiusual working hours. This pre-
mo, eludes Tegular‘scheduled meetings; hovever, the agent is contacted on the
” .“awerage of once a week. WKSCARLET-3, along vith -his normal routine duties,
was involved in a number of varied activities during the reporting period
"which he duly reported ‘to the Station. He continuen to investigate all
possible leads in the kidnapping case of Carlos Domingues. In August he led
a amall toan to Cucuta, Colombia where they uncovered and destroyed a small
printing shop which was engaged in the fabrication of false Venesuelan identity
ecards. He continues the investigation of the activities of Sergio Pireda Ruiz,
the Prensa Latina chief in Caracas. ‘Tho problem of agent/case officer
commmications has been somevhat alleviated. The agent now contacts the case
officer at the latter's home during the evening hours. This doesn't obviate
the need for an RS-708..system, but wmtil the details for a coucealment device
that vill de arpropriate-for WKSCARLET-3's rather spartan office are vorked
out, phone contact is necessary. During the reporting period WKSCARLET-3
produced three disseninations and contributed to one other.

Indicate The Sudject, Project Or
20L File No. In Which This
Fort Is To Be Filed.

SUBIECT OF B98 (Laat, Firat, middle)

201-
WKSCARLET-3

rh 087 Baga a

(7-46)

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bal — — | (Aden hited In} : PoE as ee
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SOBA Bibs fe

SECRET 1319452 OCT 72 STAFF 733406 |
CITE CARACAS 20277 ¢
DIRECTOR.

REDTOP
.le WKSCARLET-3 (UNILATERAL) REPORTED 15 OCTOBER

-073/93
SUBJECT OF 21 meeenid Has ARRANGED MEETING @9@2 14
OCTOBER WITH WKSCARLET COOPTEE EMPLOYED MAIQUETIA AIRPORT.

COOPTEE REPORTED ARRANGEMENTS WKSCARLET AND LATTER WILL , :
i

ATTEMPT PHOTOGRAPH MEETING. REASON MEETING UNKNOWN,
HOWEVER, WESCARLET THINKS MAY BE RECRUITMENT ATTEMPT. IF H
IK FACT IT IS, PHOTOGRAPHY WILL SUPPORT EVIDENCE OF ATTEMPTED

ee TNT AAI AeA ESE ARR TEA er
bon, oy
, ! 7 a ,

RECRUITMENT AND RESULTANT ARREST SUBJECT -201-9732454,
ACCORDING WKSCARLET-3 AXREST PROBABLY WILL NOT TAKE PLACE

14 OCTOBER.
2. WILL ADVISE DEVELOPMENTS.
3. FILE: 201-8731434, 201-6300985. E2 IMPDET,

SECRET

“DUPLICATE c: 2 |
FOO Cross Fig ay

cS COPY FILED Iy_2oL- 7131434

cw ame eee cea ene crete net ene tine Geeeree ene eo

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__.__Chisf, Hestern Honisphoro Division tt

waad
fC CIFENCK-4 - Oparational_Approval =

= « fidtiea booed enti
Rof: HYCA-18757, datod 31 March 1972

CIFENCZ-4 hag boon granted full Operational Approval, \
effective 17 July 1972, for uso as a unilateral penetration

of CIRASE,
\
. Karen T, GEHRKE
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HYCH-9808
CASSHRCANON
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WH/3/V Nancy Davis ss (27 July 72)
i - IP COORDINATING
1 - Chrono Perna sao an =e) fee

C/WH/3 p+y | pnilip F. Snare

ors Sere “|
Gafdner R, Hathaway

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f SECRET
j . : . wm. 201-300985,
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: " WENORANOUN FOR Chief, WH/3/V - Nancy LL Davis—
4
Operations “Approval ‘ts hereby, granted in the case ‘of __CIPENCE/A__
i . at
; ° _ . . ‘for the purpose specified in your Fequest ..
SE datea___88 follows: .

Unilateral penetration:a# CINASR,

fF eeectecs pie dase oe

This Approval is based upon evaluation of information available to this
Office, and is granted under authority contained in CSI and CSI-F 10-5.

lox CS Sige

AGLAQEFRATIONAL @PPROYAL AND SUPPORT DIVISION

Date:___7 July 1972. ssi(a8#sg ~ a
SECRET outs

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EXTRACT AND CROSS REFERENCE

16

DATE OF je 00C.

“4a duly 1973

OC. SYMOOL & NO.

doc.

teaser CIFLUT4 Project - Prograss Hoport for the Poriod
1 April | = 30 Juaa 1972
SOURCE INFOHMATION
into.

EVALUATION

oare oF

SOURCE CHYPTONYe

otc. » if applicable)

“ateaia” moO Biseos. We.

Pog 4 ee 6 Oy In mid-April CIFENCE-% was placed in charge of yet another of
the CIRADH divisions, vith added responsibility and importance. This change
i tas Slliowed hin mre tine in Caracas, and reflects a continually duproving .
position vis-e-vis CIFENCE-1, the CIRASH PMrector. This coupled with vhat
nov appears the Likelihood that CIFRNCE-1 will retain this present position
until the government éhanges- ‘dn early 1974, makes the longevity of CIFENCE-4
with CIRASH somevhat more certain. As part of his nev responsibilities,
CIFENCE-4 has initiated an extensive investigation of Prensa Latina and its
Caracas Director, Sergio Pi'eda Puls. This operation vas interrupted in early
June by the kidnspping of Venezuclen industrialist Carlos Dominguez, vith
CIFENCE-4 being placed in charge of the CIRASH investigation of the aa yet
unresolved case. As of tata writing, CIFENCE-4 hac been devoting all of bis
time to this kidnapping case, to the detriment of other operations. Recause
7. -: of the unpredictable vork schedule of CIPZHCE~-4 and the security precautions
~ oveerved by the Station in contacting him, operational commmication has
been less efficient than desirable during the reporting period, while
security has: been saintained. . The arrangements have been reviewed and improved,
. - but the ‘Station ia looking for a more satisfactory systen. ‘The Station :
tentatively plana to request on R5-708 system for this agent in the
near future. CIVENCE-4 contributed to tvo reperts during the April

through June quarter.

Indicate The Subject, Project Or
201 File No. In Which This
Form Is To Be Filed.

SUBJECT OF 201 (Last. Picst, Middle)

CIFENCE-4 201-

area 867 Fess SECRET ss man


14-0000

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7 sot —

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@ SECRETARIAT DISSEMINATION SED Mes waht _Totay oa ian Dera wD AP MALO BLE
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Sai a vane fe, de Isa men tne erence

SECRET “hiaate Ju 72 STAFF W n3 30 656 Bye
CITE WHYMIAME 15163 . a Ly
CARACAS INFO DIRECTOR. | ;
REFS: A. CARACAS 19668 (o’ b45/95)
B. HVGA* 18872 ~ oo
SUBJECT REFS, ACCORDING LNERGO/MIAMI, WORKS FOR GRAMCO, AN

I.
INTERNATIONAL INVESTMENT Oy, AND WAS SENT BY GRAMCO TO CARACAS. ==
LNERGO DOES nor vor PURPOSE TRIP, FYI ONLY: SUBJECT OF INTEREST TO ——~~...j

LERGO/ MIAMI AND PAID BY LNERGO; HE IS NOT TARGETTED AGAINST TARGETS

|
: OUTSIDE OF U.S, AND NOT SENT-CARACAS BY LNERGO, CONSIDERED BY LNERGO

| .
: AS SPECIAL CATEGORY DUE FACT WAS LNERGO'’S BEST WITNESS IN ORLANDO
BOSCH TRIAL. LNERGO REP SAID SUBJECT RETURNED MIAMI 10 JULY. LNERGO .

eyes rom ne Cort intense tennis

; (MIAMI AWARE SUBJECT ALSO USED BY LNAGON/MIANI.
i
‘ 2. LNAGON/MIAMI USES SUBJECT AS CASUAL INFORMANT BUT DOES NOT PAY

t .
. HIM OR GIVE HIM SPECIFIC REQUIREMENTS AS SUCH. LNAGON COMMENTS
CAUTIONS: ADMITTED ACCEPT INFO AND TELL HIM REPORT ANYTHING ELSE
HEARS ON SUBJECT DRUGS BUT INSISTS HE NOT PAID BY LNAGON AND NOT

CONSIDERED CONTROLLED ASSET. FYI: LNAGON/MIAML AWARE SUBJECT OF

INTEREST TO LNERGO. ee
ee
3. BOTH LNERGO AND LNAGON INFORFED BY STATION THAT SusUFUT TALKING
ae]

903 - 2849/0 | TOV LRN OC bale :

CS COPY FILED IN, a5
ltis FOO
SECRET 3 Tee eee eee

14-0000

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! Seca ramat Orsst BANATION < “sD MD Stad Toma Comme ~_ _Sovrnxa aNO Ge wens oxen ‘ov
A ce s 7 mena me Semen ptm nas eee pe ae aaa
; SECRET | :
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“PAGE 2 WH/MIAMI. 15163 SEC RET

- i BuT DID NOT RULE (OUT POSSIBILITY GRAMCO may HAVE RAISED PAY. ;
- NEITHER CIFENCE/4 NOR ciGoaL/5 MENTIGNED IN CONVERSATIONS. WITH -*
ABOVE. OFFICES; REFERRED ONLY TO PKTRUST SOURCES CARACAS RFE 2ORTING

SUBJECT TALKING AND BOASTING Too MUCH FOR GOOD SECIRITY,
H . .
7 3. FILEs 201-2848163 221-320985, EX-2 APDIR, WN-SISM.

SECRET

7 | —_ . SECRET — ol 3009T-

_ 100" FREELY IN CaRACAS ABOUT HIS IMPORTANCE IN PRUS OPS. WHILE e Liendy: J

«
aa perme o


oon ann ~ se

i TRL TAWAT “DISSEMINATION CLASSTIED MiESINGE ° Fora? Conese r
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(PEL oer ry ruso - (_] worn =

—_— an

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:  § ECRET 816102, tu. 12 ‘STAFF Se 4 nes
"err Garacad. 9663 oe oe

. : IP < ~~ . . . : - Ft eo, : + ban

- Te AAUFO: DIRECTOR. © re ae

mo | here eanacas 19581, [ed 2 19) rn eo.
“| 1 “REQUEST. REPLY 10 REF. EMBASSY LWAGON REP oat 4
;. HAS SOW ASKED: STATION IF susgect REF BKTRUST COMMECTED © - (ote,
| DUE HIS RECENT BOASTING OF OPS. LWAGON REP AT SAME are
| TIME ‘SAID SUBJECT REF IS INFORMANT OF LNAGON/MIAMI. oy
b 2. FILE: 201-284816; 201-300985. EX-2, ng
to ; APDIR, WN-SISM. - ° J 8
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: ry
_ciwinisiv N. Davis

SUBIECT,

; CIFENCE/4-
IN, ORDER THAT” FURTHER. “CONS OLR AT 10% way ef GIVEN vou REQUEST FOR APPROVAL IN THIS CASE.

wos REQUESTED
‘sw TS orrice Tmt tT ORUAT 10% Cre CnED bELoe, OR REVIE® INFORMATION AS INDICATED.

U.8. Comimt TRaces + aan
~ RCVITS OF SECURITY OFF. aEPOET at Cron | -
; | ° " OWINT): Okervice yar aceort at creas DODCT & DF
6 ; ! TWIT x " . 4 Ofmces (See
motices TT ° c _

“Fratao an Fimat
_petwamase :

. Please review the FBI, DODCI and DFI reports contained in Subject's
CI/OA file. Also comment on their significance.

ne BED coverars roscsres cartoon

SECRET

Come)

_ 139-30)
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TO Pe Se

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14-09900

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SECRET

_aief of Station, WH/Miani

. aren er OMY Guam ad OOM
Chief, Western henisrhere Division kam WoCt NCoRS
a “ -

Chief of Staticn, Caracas

ae

sian
. | Ricardo MORALES Navarrete

. ries Goa a
e

2s.On approximately 5 March 1972, a Station asset, CIFENCE-%,
--While acting in hisiecver capacity had occasion to detain and question
one Ricardo MORALES Navarrete, a Cuban resident of Miani. .

2. .Norales N. told. CLFENCE-b that he, Morales, is employed by.
LNERGO frog whoa he receives a salary cf US$700 per month. Morales said
an that ~he vas on routé:-to Colombia on @ drug case at the tine. During the
. conversation ‘Moral gamitted to CIFENCE=) having been responsible for a
_ killing in Florida. .

ci: Ba “ CIFENGS-b ‘reported: to the Station the above, aos well as stating
‘that ‘Morales has an extremély poor reputation in the Cuban community,

where he is prone to tell nearly anyone willing to listen of his affiliation

with LNERGO, with the implication that his employer sanctions his

activities. — -

4, Morales also told CIFENCE-4 that a Cuban (true name of CIGOAL-5)
who works with SIFA in Caracas is an agent of BKTRUST.

5. Attached is a copy of the reentry permit of Morales, es well as
a clipping frem the Miami press relating to the killing which Morales
allegedly ccnfessed to having comnitted.

6. The above is for the information of Station Wil/Miami and further

action as deemed appropriate. No coordination with LNERGO in Caracas has
been effected due to security considerations involving CIFENCE-4.

EDGAR B. MARTEGANI

Attachments: h/w
1. Newspaper clipping “1
2. Morales reentry permit (copy )t§ hi

Distribution:
- COS, Wi/Miami w/ att. ~TFe Cot feel
c/WiD w/ att.

CASPATGH SYMBOL AND KUMB(

HVCA- 18872
ASSFICATION
SECRET

—- by CIPEMCeY


14.90000

ee / Ye Witp 79572: oe om ie , .

Currto 1309, Hospital Jackson Memorlal, 7:10 PM.
Midivoles Dictemdre 4 de 1603,

SW, Currta entice” Misr
Consianzo, Ia cual esti equi? presente, declaro lo ste
Galexte: Nac? ca Palma Soviana, Orleaic,

“eb 2
eas el 10 de Marzo de 1553 en Miami, Florida,

un residenie, y tenco una Nfs,
plird’ cinco afos de edad el % de diciembre, la cual

haclS aqui, en este Hospital, Jackson Memorial,

CONSTANZO PALAU, del 752

“Yo. JULIO ATON ;
aml, Fiorida, casade con Mara

ea Cuba,
2 de Mayo de i93Q Yo tenzo 32 afes de edad, Me

Yo no soy ua Ciudadané' de Esindas Uniios, Yo soy
GUzabeth, a cual cume

Mi prepésito de hacer estns decisrnctoncs se: debe
aecho que la  Poliets 1 ha permitice que pasea varios

»

éfis, y la gente que intenté quitarme le vida estf afuera ©

enla calle, lbses, .
El 22 de noviembre, a! trededor de las 8.30 de In nocke,
a unas tres finds ce mf casa, yo estaba cominane
do y me bai¢ de la seera en la Tavenida y la Sequaca
calle, en ta “seeetda det SAV, , cuanto ofa alzulen la=
manne “aca, y mirf para ver quen era, y enton~

“es yo senti que eilos me diszaraban, y yo vi las are

mas con 1 silenciadores.

Yo vf a Ricardo Morales Navorrete, y 41 estaba
ea wi Chevrotet Impala 1965, de dos pucrins, amarie
No con dos luses de cole. Estaba situado en el medio
de ti calle, oo

Este hombre, Ricamlo Morales Navarrete esiaba ea:
el &steato de ateds, en la Indo tzquicrdo. El tenis wm
fusit. M-3, con gn silenciador, el cual dispsra balas
eniibre 45,

Otro “hombre eamba manejando, y yo to conozco de
Vista, pero no sf su nombre verdadero. Lo Maman cca
el apodo de “EI Gallego", Este hombre, T: Gnlle3zo,
tensa una pistola Gue parecfa una Beretta, oa un sis
lenchidor adaptado.

Anos me disparcron. Yo recibf IS heridas de bae

_ lay 21 perforactones.

” Ua terecr hombre esmba en el carro, Iamado Pran-'
Cisce Rourijuez al que apodan “El Mejicano™, el cual
te dispsrd.

Yo (éentifico & Ricardo Morales Navarrete como al
m.smo hombre qué tesuGes para el Goblerno ene} fule

+ jo de Orlando Bosch,

Dos dias antes yo lo ve a Gi con esta otra persona,
El Gallego, obserweideme ea frente de mi casa. Ellos

526030 ca Otro carro, un Polre.
Yo Conozco a este Mornies Navarrete de La Hebana,

él era Jefe Asistente de la Seccida del G-2en el Aeron
pecrto de Rarcho Boyeros, Estans, Cubse

es ee
. eo

ec Oe

. Mos ser amifos porque las cosas itban a camblar, -

“me sleato bajo Is infstec:

ae ae gem

Yo no he hablado con fi, pero otro hombre, Eddy ° ’

a@ ego de J una de la madrusads pore darme ta mensa-
Je de Ricardo Morales Navarrete y del Meficano Fran
Cisco ‘Rocrftucz Tamayo los cuales no. querian ser
mis earmizo3, que el enemizo era Batista, y Gue cebia~ ¢

Yo te aije que no Guerfi tener ninguna emistad con
Gente Cue trabajaba para Pidel Castro.

” Perasndez Pla, hice casi dos meses, vine a mi casa, f

La noche que Eddy Pernfai2 Pla vino a micass,* —

Gi estaba con ctro hombre, Kogelio Pernfrdez, el cual
eS ua vendedas Ge is Fircstone,

Yo icnzo una bsia alojada cerca ce mi corazéa y ties .
Re que ser extraféa con un aparuto especial, sezia me |
dijo el médica,

Ea estes trea Mtimos dfas ro me he sentido bien
y como tengo tedos estes tiros en mi cuerpo sé que ese
toy en una mala concicién y me siento como que voy
a@ morir, v si mucro, no Guicro moriy sin que este gran
pats casticue a es.03, asesinos, los cuales son nefastoes |
para toda I sociedad,

Hago estas ceclaraciones completamente consciente
de sus Conte nidos, sin coaccién y de mi propis y Ubre
volunnd. .

He tenido aterci~a médica pare 4..viar e) dolor, yno |
fa dé ninguta droga, perome -
sjento muy normal y tago estes ecclarsciones por las ©

razones ante expucstas"",
(firmado) Jutio Atén Constanze Palau.

Tesiigos: César Camacho, Felipe Rivero.

Estado de Ia Florida

Condado de Dade

Jurado y suscrito ante mf este fa > ve Susembre de
1963 a las 7.39 PM,

Gino Negrett, Notarfo Piblico,

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wee Doaenng cownres eriess tha revranor « anecicalx waved

weah 10203 to ery wach Coun cr courtin~es by mdorenwent hereon
Communat porhors of:
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so ROUTING AND RECORD SHEET

SUBECT: iDeronet}— — -

COMMENTS (Number each comment to thow from ehom
INITIALS to whom. Draw 0 fine ocross cola ater ecth comment}

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DISPATCH CAP IRCANCE PROCISSING ACTION
a . S.E CRET MARKED FOR INDERTNG
i]
; Chief, Western Hemisphere Division 1 ORNS ATOVEHTD
. 7 omy GuALTTD OCR
. Ort.)

Venezue an Security ervite Stu y oon the Diamond
in the Venezuelan Guyana Territory

Action: FYI

“Attached is'a . study in Spanish language prepared by.
the Venezuelan Directorate of the Service of Intelligence: .
and Prévention: (DISIP) - in the Ministry of Interior on a
diamond field in the Venezuelan Guyana region which may be
of interest to the Venezuelan and Guyana Desks. It was
provided by CIFENCE-4, a unilateral security source, on
-26 April 1972. According to CIFENCE-4, President Rafael
Caldera was very interested in the study and excerpted
large portions verbatim for one of his weekly press

conferences.

| | . PPaven My. fix tophake.

Frances M. BARGHAHN

Attachment:
As Stated

Distribution:
3 .- C/WHD wfatt

DISPATCH SYMBOL AND NUMBER

HVCT-05600


14-00000
a

REPUBLICA DE VENEZUELA
BINISTERIO DE RELACTONCS INTERTORES

DIRECCION DE LOS SERVICIOS DE INTELIGENCIA Y PREVENCION

2.

2.

Caracas, 27-Ja MARZO de 1972.=

Informs quo prosentan ide fune -

cdonarios LUIS POSADA ‘CARRILES,
“JULIO CESAR LANZA CARVAJAL y E
, FRE CASTILLO, an rolacién ae
las averiguaciones procticedas’
en ol Campo Diamantifuro “La «
Salvecién™, -aituado an el sure
caste de la Guayana Venczolane.

SNFORAMER

Ubicacién y descripcién geogréfica de la regién. Su -
accaso.<

Condiciones de vida y da trabajo de la poblacién ming
ra.

Actuaci6n de lan autoridades.=

Ubicocign escripcién qungxrdifica da : 6n, Su =
eccoasor

1. 1. &1 lugar donde se sncusnitra establecide ol Cag
po minero "ba Solvacidn® esté ubicady a) Sur}
Ocata del Estado Yolfvar, en pleno corazén de
la solve, cercano a les riveras del Rfo Guanig
mo, unas dos horas sproximadamantes por vfa a=
vas desde Ciudad Bolfvar. El mencionado pobla-
do esta enclavado en una superficie plana cu-=
yos cantornos estan sembrados de innumsrablea-
slevaciones de tierras que forman parte dal mg
cizo Guayanés.

1.2. La &nica vfa da acceso wos aSreoa, ya que por la
naturalezo da la ragi6n y au gran distancia de
los contros poblados, os précticamente impoai-
ble que se haga por otros medios. A tal fin sa

5
wate

7 inmneeceraranee  Rer meTEEDPR RSTO ERE: CHU

han construidu pequafiua a inproviaados foro <<
puurtos “on loo cercanfeo de la reyién del Guae
niemo y mos pequalos afr en cady una de los mg
faa que von apurecisndo y doddo sa ogrupan teg
porelmente gran ndmora de personag.=
_Puntualizando lo antes dicho axiato un ooropugy
to que sizva como Basa do Operaciones en lo rogién, idene
tificade como Aeropuerto do “La Contslla’, can una longle ,
_ tud da ochocientos (800) motros de pista do tivrsa, sicn=

do” este.al de mayor tamafio y desde donde se hacen log «=
' trasbordos en avionotas mas peqaoiias que salen a los prow
* plos cempos | mingsos, situados on un 4frsa no mayor do quig

ce (15) minutos de-vuslo.

- En ol caso de “La Salvacié6n", euté - -campamento=
minero se encuentra exactamente a unos siete minutos da =
vuelo salisndo del Aeropusrto “La Contelle". La pista de
aétorrizaje es iguslmente de tierra con apenas troscientos
ochonta (380) metros de longitud, lo que hace sumamente -
poligroso su utilizacién, mas aGn cuando obscrvamos que
sa encucntra rodeada de Arboles gigantescos que alcanzan=
40 y SO metros de. altura. Por las caractor{sticas descri-
tas, an esta pista han ocurrido varies accidentes ofrease-
ceusando muertos, heridos y varios aparutos destruidos de
los cuales actualmente se puoden apreciar an et sitio cig
co totalmente insorvibles; igualmante no so utilizon loo
equipos de radio entre las avionotas y los soropuertoo, 2
xiotisnda al poligro latenta do un accidento por ol choee
que de aparatas tanto en ol aire como cn la propia pista,
ya cue gencralments existen nubss muy bajas qua apenaa ~~
pormiten ver la pists como un paqualis claro en medio da =
la solva3. esta situacién empeorn cGn mes por is irreapone
sobilidad de lao lf{noss aéreas y los propius pilotos, <<
quienes buscando mayor beneficio sobrecargan los avionas]
@ veces hasta con el doble dal poso puormitido, sin que ow
xiata ningGn control de Comunicaciones para regular tal g
normilidad. Un ajamplo claro lo constituye la Linea “"Aqw-
SERCA", que on un aiio registré trece accidentes en la rao

gién.e

TT een eam RR BRETT

Ka!
2.4.

,2. Londiciones ge vida vy de trabaio do da poblesién mine

Las condicionaa de vide da lo poblaciAn que a)

canza aptoximadsmonte a unas 6.000 personos «
(pera cua Llegé a tener 92 fia pusado unas <=
15.090), dejan mucho qua dgsoar en el ‘aapacto=
sanitaria, habitocional y moral. tas aguas «=
quo..corren pdr al lugar autén cortaninadas ‘por
el espsscimiante indiacriminado de excramantos
on las méxrgones, du law quebradag y pequefios- -
rfos, as{ como en ei interior del propio poblg

‘do. Las‘ onfermadades, como el paludiamo y amie

biasis, se observan con baetante frecuencia «
por falta de asistencia y control sanitario) «

laa enfermadades vonfrans abundan por no aise

t{xr un riguroso control sobro ol gxan ndmaro «
de prostitutasa que exietan en la poblacién. La
totalidad de las vivierideo estan construidaa =
con cartones, tablaa y léminaa do zinc, que ag
casanente 'protagen a 8us moradores de las ine=
Clamencias del tiempo, signdo mas grave la ole
tuacién por la gran cantidad de nifies. que aon
llevados por sus padres al lugar, por damds pg
ligxeso e inupropiado pare ellos, sin qua tam=
poco sxiesta ninguna regulacién a control al <=
rospacto.e

La prostitucién cobra marcado incromento en ag
tas zono3, atrayendo mujoxres desde diferentas~-
lugares da la Rupdblica y de pafses vecinos cg
mo Colombis y Brasil, que se agrupan en impro-
visados bares aituados dentro da la poblacién,
provocando hechos refiidos con la moral qua sa
llevan a cabo en presencia da niffos y de honeg
tas familias da mineros.= ,
Prolifera en sus diferentes manifestaciones al
juago, siendo lov mao comunes la bareja y lose
dodos, binges, atc., astos ditimos sen transom)
tidos per sltaveces dandole un aspoecto de fe-=

14-0000

“2. 2.

3.
3. 1.

ria nocturns al poblads.~

Generalmante los mineros foftman grupou de trae
bajo conutituyeando pequatico sociadvdes antra =
las que ve repartiré le ganancla quu logren ob
tonor, pero como caracen do recursos indispane
sabloa $a ven obligados a inclufr como socios=

‘a personas quae les prestan log Lisp Lomentas da

trabajo o que financian su alimantacién, cona=
tituyeddo esta forma una especio da oxplota toad
cién 91 se toma en cuenta que generalmenta axg
geran les cantidades consumidas por los mina-—
ros. Los compradores de diamantes oprovechan =

‘la necesided da vender los diamantes encaontrae

dos por los mineros, para pagarlos a precios -

muy por debajo de su valor real y les ospeculg

dores aprovechan para elevar los precioa da «=
los alimentos, medicinas, stc., llegando an o-.
portunidades de escas6z o vender hasta ean Bs =
40 un kilogramo de arroz. Actualmenta dada ila
competencia y los constantas viojes que afec <
tuan ol lugar las diferentes linsae adreas, ef :
tro ollas: "ASERCA®, "AERUVEN", "GATIZSA", "LA
TINCARGA®, “AEROTECNICA" y "COHERAVIA", los —=
precios han dejado de ser tan exageradas.~

8 i gi
Lokprimera autoridad civil del lugar eat& re--
presontada por un Comisario General de nombre-
JOSE TOMAS GAONA ESPINOZA, pero ol verdadero =
control sobre la poblaci6n es ejercido por la-
Guardia Nacional y para el momento da la pree=
sente averiguacién sstaba consté@étuida por un =
qrupo de cuatro Gusrdias, comandados por un Cg
bo de opellido CARPIO; esate grupo eo complata=
mante nuevo an el lugar, a rafz de la salida ~-
del Toniente LUIS PRIN y de su segundo, un Ca-
bo de apellido PILATE, quisnas fueron sometio=
doe ao inveatigacién por au propio Eomando 6 <=
causa do fracuantes denuncias ds presuntas Low
rreqularidades comatidaa an ejercicic da sus -


14-0000

furcionas. Entrevictados algunos comercientes=
y Binaros del lugar, pudfmos obtener informa--
cis coincidente entre los nismos informantss~
de lsusactividades desayrodables psra elics aa
sarrollodss por les afvctivos do ls Suardia ae}
éional, citsndo etrapziios cometidas por ul Te
niente LUIS PRIN y 22 Caio PINATE, dsstdacando=
entre elics los siquiantes:

Qua cuando ol Tarientes LUIS PRIN YILLEGAS  sxa
el Jafe ds ‘la Guardis Nacional en "La Salva =
cign", existfa el Bar "Bajuquero", cuya duefia-
aparentemante era la ciudadana PETRA GUAPE, «
quien era piblicamente amante del Tenisnte <=
PRIN, ya gue ezon vistos “eaminer toniades ds la
meno por cl pusble y el Tte. dorefs junto con= -
ella en el locel dal misme Bar, lo grave de <=
los hechos, segén revalan los infernsntss, ss~
tabe sn que a lose nuave de la noche el ‘Taniene
te ordeneba el cierre de todos los demas bares
notificandole a les nineros por intermedio da
los propios Guardies que si quarfan segufr to-
mondo podfisn continuar an el Bar "Bejuqusro",=
donde en varios sportunidedes se vid = los ==
Guardias uniforr.ados despachando cervezas a ==
los clientes on el interior de ese Bar, por lo
qua se generalizé entra los pobiadores la icea
de que el Tta. PRIN tenfa p2rta en el negocia.
Igualmente infornman los ontrevistados qua ies
Guardias Nacionales que comandaba el Tte. PRIN
VILLEGAS, especialnente el Cabo PIKATE, se da
ban a la terea de pedir a los mineros psrte de
la tierra’ que.sasaban y donde pedrfa habsr o -
n6& diomantas; igualmente cobrahan una especie=
de impueste a las psrsnnas qua administraban <
las casas do juages. Narran las personas entra
vistadas qua en una cportunidad los oincros, Y
no de sllcs menor ds edad, se jugaben do manos

en ol pueblo, rasultanda golpeada el manor ye


14.90000

ae

memes TT YSERA SUAS SAT Rm LITER PER ASEAN TS

que ou amign, quien lo golped, sin nala intene
cién, no epuso ninguna reaiotencia.y voluntaq--
riamonte munifesté a la Guordin Nacional que = _
estaba dispucsto o enviar al médico por ou >
cugnta a su amigo y a pager un arrasto si ora-
necesario, cosa esta que no sucedié puss ol «
Tenients ordené eaposarlo y propinarle cinco «|
planazoo en presencia del pueblo pare asf sen-
tar un precedente de respeto, osgin exprasé.<
Se pudo conocer que el &fico pasado, por ol mes-
da Noviembre, por orden de la Guardia Nacional
88 llev6 a cabo una raunién en el Bar del Sa--
fior ZABALA, y donde asistieron adewSs el Coroe
nel VALDERRAMA y el Tte. Cnel BECERRA, proce-—
dentes del Destacamento acantonade en San Fer=
nando de Apure. En esta reunién se planted leo=
necesidad de que cclaborarar. los comerciantca=
de la localidad para la construcci6n dal Comag
do do la Guerdia Nacional en esa mina; los co<«
marciantes aceptaron hacerlo y nagocio @ nego=
cio fueron visitados dando on 100 y 290 boliva
res cada uno; esta colaboracién no fué del a=
grado de los comercientes, pero por temor a rq
presaliag prefirieron colaborar no pudiendo dg
termincr la cantided recogida, pero se estima-
ke varices miles de bolfvares; con Ja suma de -
dinero donada se construy6 un galpén de zinc,<
cercado con alembres de pées que en la actual
dod hace las veces de Comando de ia Guordia lig
cional en "La Scivacién*.=
Un Moyor de las Fuerzas Aéreas Venezolancs dao
apellido SEGUIA, se ha hecho en las minus home
bre importante cn su candicién de comerciante,.
Adquirié junto con otros rocios la Lines afres
PASERCA", piloteando personalmente uno da 6us
aviones, sspecificamente el identificado con -
las siglac: YV=-C-ASI-, donde transports perso-=
nas y carga, especialmente caorveza treida des-

14-00000

da Valancia y Asracey, constituyandosa asf ene -

el mayor distriduider ds corveza an le minay a
daaSs posfa ls fdice fSbrica de hielo sue oxig
te cn o) lugsr y una plants psru tratanionts =
dal agua, la qua iqucltnento vonda en la cinaye
Estos negeclas estan administrados por un hor-
mano suys, y qua las macuinarias de la compae-
fifa qua fabrica hielo y potabiliza el sgua, <<
distinguida con el nombre de SAFER, fucron =
‘traslodadas a la mina en un avidn de cerga dea

.

iss Fuerzas Af@reas.- |

Esta cofisifn pudo ver personalmenta al Mayors .

SEGUIA on su funcién do piloto comercial co <=

brando a les mineros qua transportaba; iguale= .

mente la comisiSn le observ6 en traje civil, <
pero segin informaren las personnay interroga—

das, este nilitar frecuentamonte ha sido vista

con su uniforse da las Fuerzas Aéreas, por lo
que se puede deducfr de que actualmenta se ag
cuentra activo en-nuestras Fuerzas Aéreas.=

De la actuacién de los Guardians Nacionalnms que
actualmante se encusnatran en "La Soalvacién®™ al
mando dal Cabo CARPIG, no hoy acusacianes por
atropellos, solamente y eso se pudo noter, tow
leran el juago y protegen algunos baras que ~<-
permanecen abisitos haste pasada dla hora nore
mai. Entge estos bares figura uno donde sa o~
practica la prostituci€én y cuya duchs, de nom=
bro ROSA, se jacta p&iblicamente da ser “le prj
mera dama de La Salvacién” per el hacho de ser
le amanta del cabo CARPIO.-

En converseacifn sostenida cn un plane amiatoso
con ol Cabo CARPIO, Aste manifast& a la comi--
Bi6n que ellos aceptabun regalos en dinaro de
parte de los mineros por el poco suelde que de
vengaban en un lugar como ese donde el castea =
de la vida es tan elsvada.

Esta comisida, luegs ds hablar con las pargo--

te ttn a ge

14-0000

toe

qua han cuministrady olgunas da votao informa~
ciones, puedn adelantar que las mismas autarén
eh condiciones da rond{r declyracionon ascriaa
tas si so les oxiga, puro hicieron la rocomone
dacién da que on ese caso habfa quo hacarla <=
con cuma déucreci6n por temor a futuras repro=-
solias.=

Es todo cuanto tenemos qua informar al respece_

LUIS POSADA CARRILES.
Comisario

JULIO CESAR LANZA C.
_ Stub ~ Comisario

EFREN CASTILLO.
_cSub-Inspector

/ §rqze-

we apnea win or,

Teaches

oo

-5-

Ar DITAMANTES..  prinera Parte

1%

SITUACION EXISTENTE EN VENEZUELA
Generalidades

En.1970 1a produccién dismant{fera Venazolscs alcan:6 508.661
guilates, sisndo esta produccién la m4s alta sa la historia da
esta actividad en al pafs. Con selocién a 1589 le praduccién
ha triplicedo degdn se desprende de los cuscses ansxds da pro-

“ duccién.

Esta produceién ha sida lograda en su cesi tetealided bajo dl -
‘sistena de libre epravachenianto, sindnisas ca sud-desarrolle
an los aspactes técnico, social y aconémica. Ea al aspacto thc

nico el sub-desarrollo sa manifiesta em los sistezas rudimenta=
rics de explotacién que mo parmiten el csbsl aprovechamiento del \

yacimianta.
i

- En el aspecto social scn de todas conocidas las condiciones ine
: frahumana3 en qua sa desanvuelve la vida dal sinero, con la fale
ta de servicios elemantales, vias de comunicscién, falta da seguri-

i
‘

‘ dad personal imposibilided de lograr uns suparacifn personal a tra-

vés de una comunidsd y familia astsbles.

En el aspecto econémica los circultos da marcadea existentes hocen
que el minero se encusntre a merced da los cotaradores organizados
@ guienas venden su produccidén en las caondicicnas que le ion fifja-

Coren me es

das.

Por otra parta hay cue safisler qua el libre earevechsalento sola
Puede ser utilizada donda concurren clertas condiciones fisicas
como alta coacentraciéa dal diamante y agua suficiente pare lea
técnicas prinitivas de lavade.


14-0000
*

“ie

-8~

* Con ol nivel de produccién actual y la ricuezs potencisl exiae

tenta so hace nacesorio. cfectuar modificactones an la forma de
eprovachomianto, introguciendga técnicas industrialea de trabs ja.

Igualmanto es de oeholer qua lo ley y raglenento octuales ce Mie
fas cotan cel afio 1944, cuondd la produccién diamantifera no ale
canzaba ni oiquiora al 10% da los niveles actuales. Su modifica-

. 616n es imperative a efactos ea introcucir Nuevas reguiacicnea

céneonas con las técnicas oxistertes inclusive en pafsas manos de=_

sarrolledos que Venezuela. —

‘No ea pretenda recomendar la oliminacién ce la explatacién dal
‘diémanta bajo e2 siatoma dg. libre aprovechamisnte por:las impli- ©
-eacionas socid-politicas que esta medida tendrfe, pera si comple-

mantarla con la utilizactén da métodos industriales de sprovechamien~
to enmarcada dentro da una legislacién ¢ actualizada.

. £1 Kinisterio da Mines conoce los pormenoras de la exploteacién

wwe. -.

=
|

bajo el libre aprovechamiento desde hace tiempo, recalceda por los
Ings. Francisco Izquiemo.y Oleg Andreiev, expertas del MMH, en

varias oportunidades.

La actividad diamont{fera en Venezuela reviste enorme importancta
segén puode apreciarsa en las cifras siguientes, (sobre datoa de

1570):
« Representa el 1,5% de la produccién mundial, estimada ofi-~

clalmente an 46 millones de quilates.

e Utiliza una fuerza de trabajo entre 10.000 y 15.000 mineros.
Oe la cifra anterior es dificil ceterminar al porcentaje de
yvenezolanos y de Extranjaros indocumentados que trabajan en
asta actividad. ,

¥- « Aparta a la Nacién ingresos fiscalizades de 30.milicnes
de bolivares da los cuales el Gobierno perciba en calidad
de impussto de explotaclén un 3%.

oe cif en Ge Vebn mh
eM,

b
x. 4! wefan fenel- Fat we FARE H bees jt

ene Ge tie a ie

14-00000

”

ae ees

"transporte de mineros cone Aerotécnica, Conaravia,. Gatic ¢. Aes

’ Tanca, etc.

ee ee

Bor informacién bancaria obtenida extrooficisleante, hee
mos podido saber cua procadentas Gel exterior fué giredg
a ‘Ciudad Bolivar una sumo corcena 2 loa 70 millones da bo /
livoraa dostinode @ comara da diamantaa durante 1970.7
. ‘
Adoptendo una cifra conservadora de 50 millones de bolivae.
reg conn valor de la produceién de dismantes, esta rapresan@

tarfa un 10% del aporte qua hace 21 Producto Rarritcrial

Bruto el Sector Minera.

La explotacién: “dei diamante determina una serie de inversio-
nga en actividades conoxas, altamente remuneradoras por lo ga-
naval, como por ajamplo las lineas da aviacién locales para _

" Fusnte do ingresos para las Municipalidades. El Comercio an ;

el Guaniemo cancala &. 15.000 mensuales a la.Municipalidad
del Oistrito Cadefio del Estado Bolivar ( sin prestacién de

sarvicio alguno hasta la fecha.)

”

AEGON ere Mencia TR rea tt tARE eA. beet


14-0000

~. . _ ~ _ ~ - 7. +
oO 12.6 Especdficrciones dol Olerente yenozolena

i

‘

i

f:
3

fn)

A

}

i

i

Origan

El diamanta venszolana proviena do Guayana ( Provincia de

Roraima y Cuchivera).

Es:un diamante do oluvién 6 sea cue se encuentra en el couce de
‘los rfos, 6 forma en terrazas aluvionales depésitos ubicadss a
poca profundidad; 3 a 15 matros de acuerdo a la topograffa.

En algunes regionas del mundo, los diamantes s@ encuentran en
“chimeneas" 6. "pipes";: intcas fuentes primarias de dilamantes
‘conotidas~ ejemplo: Kinberlay (Africa dol Sur) = en otras an
depésttos’ eluvionales como en Venezuela & an las Ployaa tel Sur
Oeste de Aftica; 6 en una combinacién de ambos - ejemplo : Vaku-
tia, Rusia.

No todas las "chimineas" son productivas y 75% da la produccién

mundial proviens de aluvién.
fa riquezs da les depésitos deponde:

- dal tenor en diamantes del material extiaida
- de la proporcién entre los tipos, talla-industrial-bort
~ de las carecter{sticas da las piadras (morfolégicas y de

color)

Tenor

En Venezuela la cantidad de quilates por tonelada métrica es sa-
tisfactoria; par2z al Guaniamo se puede evaluar an 0,4 - 0,5 qui-
lates por toneleda métrica - cantidad que justifica la parmanen=
cia e7 el sitio del Minero de Libre Aprovechamiento. ( 1 quilste=

Vor 3
Bb? granos) Td

Los valores promedios de los tenores da los yacimlentos del grupa
Oe Bsers en Africa del Sur son de 0,2 a 0,3 - segdn se cesprenda
del Informa Anual 1969 de De Beers fonsclidated Mines LTO.

Toneledes ds material diamant foro
extrafdas y tratadas

_Quilates cbtenidos
_ | Costo global

“Tenor dal material

!

|

i

1

i

we. aa —— . Costo por quilate

if

|

if

i

~ ; {Libre Anravechamtenta)

Tonaledas axtrafidas

ie “ 5.000 nineros x 2 Ton, x 300 dfss
minero~dfa

Quilates obtenides
Costo global
Costo por cuilate

Tenor del material

> yy

: : ~ te o~
; ;
a: COMPARACIGN EXTRE VENEZLELA Y EL GRUPO DE BEERS EN
po, "REACTION COX LA PRESENCIA DE DIAMANTE ENCONTRADO

ACTIVIOAD_OTAMANTIFERA DEL _ GRUPO be BEERS EN wks 369

39. millones
] millones
232 millones da Bs.
'26,. Bolivarea
0,23 Qt./Ton.

(Fuente: Informe Anusl 1969. DE BEERS CONSOLODATED MINES LTO.)

ACTIVIDAD DIANANTIFERA DE VENEZUELA_EN 1 1970

s 2 28 3 millones ‘ton.
(max)

500.000

= Indeterminada

Indeterminado —

0,4 ~ 0,5 Quilates/Ton.
(maxX)

14-0000

Ripe seep tt tet ape eter

eSetene +

-i2-

» Progoreiga Talla = Industrial » Sort

La linea divisoria entre talla e industrial es a veces arbitraris
y no stsclute. Genaralmente el dianentea propio pare ls talla se
caracteriza asi: .

~ est§ bian conformado :
- ¢s blanco o ligeramsnts coloreada
= pasa m§s da 1/20 quilates (10 mg.)

Son comunes en ‘nuastras yacimientos unos diamsntes trienguleres

“€aquilateralas - de 2.8 3 mm de lado’) llamados “panelss" clasifie
’ gados. coma industriales pero que pueden aprovecharse para talle.
: x 1 oo .

“£1 bort, oscuro, sirve para hacer polvo de diamante. -

De acuerdo a las estad{sticas suministradas por el Ministerio;
de Minas se, Hidrocarburos tenemos que la produccién venezolana

sa distribuys en:

1969 "4970 (Guaniama)
Talla 61% 25%
Industrial 30% 35%
Bort % 40%

Compareda con resultedos estad{sticos ~ muy escasos por cierto
de. otras par*9s tenamos la siguiente comparacién porcentual del
diamante de Talla con respacts a la procliccién total -

Proporcién del tipo Talla’

Venezuela 2533 Caluvién)
Sierra Leane . 60% (aluvién)
‘uersselton-Kimberley 30% (pipe) ;
Mir-Rusia , _ ~ 24% (pine) —
Udachnaya-Rusia 12% (pipe)

(Cifras de MMH; Cotty y Wilks, Ingleses; Gnevushev, Sartashinsky,

i

Zinkev y Sobalev, Rusos).


14-00000

-13-

™ « Forma

C

Caracter{stica: morfolfigica qua define al diamante de talla coma

un:
f : _ - " ) ectaedro ;
: : + Tombo dodecasdra
™, cubo.
: - formas intermediasentre las 3 anteriores

1. Lefora cibica es la més raza; generalments en Venezuela hallames
pctaedros; muy semejantes @ los de Sierra Lecne y que aparecen en
*. Ie hoja.- DIAMANTE DE TALLA - DIFERENCIAS MORFOLOGICAS -

7 an ae ae : . . .
bop, oo Sienda. de arigen aluvionario se puede apreciar que presentan aris-
| pos tas redondeadds y no nitidas, significativa de un posible errastre

hasta su lugar de extraccién.

. : ~\. Los octaedros de “chimeneas" ticnen aristas nftidas y perfectas

ay

: . (Peto). En le operacién de talla, el octaedro es el mas apropiado
para la talla americana 6 full cut 4 corte cl4sico del brillante.

Bo _» Estructura

Saracteristica norfolégica que corresponde al moda de cristalizacién
de la piedra, cbservandose una da las dos particularidedes siguien-
tea: eS.
- estrfas en las facetas’ &
~ estratos en el cuerpo de la piedra

: ; Generalmenta nuestras pideras Ppresentan estes capas 4 estratas,
i perfectamante observables al microscopio birccular, lo cual puede
marecer un cuidado easpegial en le operacién talla.

7 COON ONT Deg Te Letm dieser oak ibe bop onsen

J

saps

wre eae oe,

seg ie me ene oe

14.90000

- hs, oo -

™ -o Tamais

Hast2 dance seberas, los dianantes ‘de Verezuela son mayorcntapa= ~
: quefias. Exeninende un lota al azar an of jarecién ‘ce fiscalizactén
7 Sule Xow 00112, obsarvamog la distribuctén siguiente: :

tot
bo . '

Oo, | . mss da un quilate : a » piedras.“
a \ manos de un quilate ; 19) - | i
i Tot tal “1995 piedras

bas, piedres grandes son raccs - En 1970 fud descublerté: en “el
pas a Guanisss una’ piedra de 57, 85 quilates, ¢ edquirida en el sitio
“es : ‘por Bs. 85. GOGO svelueda en 106, ooo &. por el M.M.H. @ B los efectos
del : ‘Tmpuesto de exprotectén.)

En esta aspecta. el comercio ilfcite hace errética-toda investiga-
cién vy solo ab dispana tanta en Venezuela como sn gren_ parte de

i ; . Yas frees de produceién ‘de datos indicativos relatives al tamafio:s
pot ; por e@je: -lo en Ghena es frecusnte la piedra de més da 2 quilates;
Pa “| en Outcitspan ~ Sur Africa, el ritma de apericién de piedras de

* 50 a 2C0 quilates es m&s frecuente que en cualquier otro sitio
€ mines contr rolsdas por Oe Seers). :

etme Fay ME omar imme sath

En los flacerss aluvicneles de playas del sur oeste sfricens las
piecres crendes se encuentran en ls desembocadura del rio Crange, i
disminuyando el tamafio a medids qus sa aleja uno de la desembocedura i '
(20 piedras/quilata a 200 millas de la desambocadura;explotacién an

ia el mar)

gaan

e Color

€1 cola> es otra caracter{stica que sa toma en cuenta en ia avalua-
i cién da la piedra brute. En la pisdra tallada su importencia es menor 3
. ya que el valor lo detarminan en orden ; las proporciones ca las fe-

cetas, inclusicnes, color y pesce

ee a ee


14.90000

- 15 =

: as, La mayor{s de los Uismantes sun colorandos :

By Vanezuela Blanco amarillonte

‘ . .

i: Ghana . .marr6n vardoso muy atractiva

2 , Sur Africa . genardlmanta veurdoso —

Premier Mine ._ morrén ligaramente aceitoso Te
Mir-Rusia- Blanco” ° ;
Siarra Leone blanco vardoso . . : .

° Conclusié6n.- — . ; : —
EX diamante de talla venezclano sn términoa genoreles, es un dia-
mante da aluvién de buen tenor;’ octaedro bion-conformzdo con es- -- .
trates; pequefio; blanco amarillenta.

éComo se sitda nucstro diamante con releacién a los demfs?
(pregunta formulads a negociantes y talledores de New York,
Londres, Amberes e Israel)

1

La respuesta ha sido que no compliten con ; Rusia, Africa dal Sur
Sierra Leone, Africa Central.

Compiten con ; Brasil, Guayana, Costa de Marfil y otros. : :
t

a .
. +
‘

I te a ee

1490000
Po, - 16 <

sigrante en Venezuela

voor
a 134.= Lagislectin:
7 . De acuercs 22 artf{sula 137 cel Reslamanto ca la Lay de Minas, el
ae ‘ _ * gambreia ca orc, dismantes y otras pieczas preciosas esté perai-
iF tide solenssts a-aquallas psrsonss cebidacenta inscritas eA el =
Vi " Rindsterta zs. sings 8 ‘Hidrocarbures. _
i. .
f:
iE -Los ‘conarcisntss que tienen formalizada su. inscripeién ante sl -
- po _ -: Ministerio est$n ef la obliga acién ce suninist trar el informe man=
. |: - > Qual de. sus sstividades, segin lo pautaco en al méncionado arti-
ain vee Do ee. Gulo- 137, -orcinsles 5, 6 y, 7
ar al presente> este aspecto legal del ¢ comercic estamos repitiendo .
“ai os .
at “lss frases Sonsigtades que se utilizan para recordar que en Vena
i zusla mushes scn las que no cumplen con la ‘Ley.
| En al caso ced diamante estén registrades an el MMH 43) comprada
, . res con licescies y como se var& mas adelants las 2/3 partas no
iE : cumplen con is peutado por la Ley.
im a . .
ir . a —_
a
i oe
i
|
;.
i
Pl
: ; f
i
Pe eR 2 ee lew ate Cee OT ° ~ SSS rey eragann ae

Bay oma

- 18 =

Comcradoras =

En base a un fichero de compradores prepareca a log efoctes de
esta Estudio se desprenda que:

Da loo 430 compradores con licencia, registreccs en ol Miniaterie
de Minas a Hidrocarburos:

% 104 cumplan con la Ley de ‘los cuslas :
41° tienen una actividad permanente en el negocio, dentro del
del pais y =i) .
63 tienen una actividad esporédica
-# 326 no cumpien” con las disposiciones legsiss vigontas(articulo
137 del ‘Reglananto de la Lay da Minss )
Erupos.- .

i

La poblacién activa (104) da compradores esti distribufda en &
grupos.

Grupo I TIMOTEQ CCHOA

Grupo II ROTH & EDER-MARIANO ALVAREZ

Grupo III BAARADAS - OA SILVA ~ RODRIGUEZ

Grupo IV INDPENOIENTES (Gutuwein, Gnn, Gyula etc.)

Circuitos. dentra de loa _grupos.=

GRUPO f .
Minero ny Cumprador da Campo b Mayorists Ciudad Boliver

(Ochoa) > Olamond Distributors, New York
GRuPO II
Minero > Comprador de Campo 9) Mayorista Ciudad Bolivar
(Alvarez) > Exportador Caracas (Roth & Eder) > Exterior
o Superior Diamand Cutter
42 Wast 48 Streat ~ NY 10107

~ 25 -.

*

Los maniflastas dae Exportceiéa Eapectses por la Administract&n da

ons
~~ Aduonas en Maiquatt{a, Ciudad Ecliver y Ssata Elens ca Gusirén sefaq-
lsa los dastinatarios siguientas:
. Destinaterio ; ' Expedidor Licencis
: NED YORK ,
” . Diamond Distribuitora INC. - .
oF 539 Fifth Av. N.Y. 10017) =~ T.dchoa SiN
7 - . Halpering Shigping Co. INC.
ye 1 Maiden Lane N.Y. ; Ludevico Lante
leo ae . me, "+. Superior Olemond Cutter , Soe ;
, "i . 48 West 48 Strest N.Y. Eliaa Roth 12228
i] if. . oO
i i. e Leon Tempalsman & Son so ;
H i 525 Fifth Ave N.Ye Isaac Gutwain = 78M
j ae . « Manry Hudson Hotel
! . im
i it : . 58 Street Wash :
ft; a c/o Gyula David : Gyula David 318-N
7 e Hotel Pierre
i —™, 5th. Avanue . ;
\ C ‘c/o. José Orlanda Luxoro ~ Jas& Grlanda Luxore
: i . . ;
i iv ~ « Hendersen’
| : . 745 Athol .
i _ Estado Nevada . Erwin A. Gombo S. 13-8
i CANADA
ft » Antonio Rossi —
i Yudson Straeti02 :
Hf Tozonta 18 Antonio Rossi ~ 185=é¢ 2
BELGICA
ih - CH. Brachfeld & Sons
vt 62 Pelicanstraat Sicha Onn 2-4
i Amberes Gilbert Devos en re-
ty presentacibn de Gyula
i David 318-4
i

« Thea Sloom

i 72 Pelicanstrast -
. Azseres Elias Rath 122-8

j
:
i
to
i
}
H
U
?
.

« SS

' Exsedicor . bicuneia

aa HOLRIDA

» dcerues Schlezinger
*, Acstercenm, Shebank Rubun Oa Silva 68-M
Sarphatictraat. Danilo Rodriguez 67M
Amsterdem Arturo Garradas 258-6

Pepi t ine

» Thao Slcom .
Algesene Bank N.V Elias Rath 122=4

Breda :

'

i

4 . . .

i « Isaac Gutwain re Coe

i; Algeicene Bank. * -

{ Sepudotreat 126/150 Isaac Gutwein . 78-4
li Amsterdam - ‘ ;

t . J. Bellamy, Daves

Amsterdam. Ratterdam Bank .
Saphartistraat 47-53. . - Huga-DL Banadetta 166-4

ISRAEL

e PITUACH SIAMOND COMP, se
3 Jabotinsky Road Elias Roth ~
Ramat Gan

1222M°

cr ~ Ramat Gan Diamond LTO , :
Diamond Exchange Building Isaac Gutwein 78-4

Ramat Gan

BRASIL
- Sin especificar ‘A. Barradas oo 258-4

ARGENTINA -

tt « Guthamen & Klain .
at Gance Rio de La Plata Eliaa Roth A220

i Bartolomé Mitre 841
7 Buenas Aires
i

DoS Oistribucci6n ce. mercade

i ,
i Los circuitos sefalados ° han sido esteblecidos 9 partir del ere
I. :

de compredores preparado en la encuesta de PLANESA, el cual nos
i axstribuyen el
. servido para conocer ~.dentro de la posiblae co=-——~"

mercade les distintos grunnss—~


14-0000

i -27 -
; VENEZUELA!
| ; . _- GUADRO.DE EXPORTACION DE DIAMANTES PUR GRUPOS’ — a
| . ; . Cifrog en Bolivares | - - :
He IgRruPos Principales 19970 [°° 1969 1968 Promedio Deatino a
cee _ : “+ (purciales) _ : * jdel mercadd ; . ~
yor TINOTEO OCHOA 7.206, 120,00 5.697.118,00 |  3,689,690,00 Diamond Distributors INC
; (hasta Julio) |, 539 Fifth Av. NV 10017
| oa | roti 8 ever
MARIANO ALVAREZ 4.669,980,00 | 3.362.095,00 | | 1.117.186,45 Superior Diomond Cutter =

62 Wes 48 Sr. NY 10017

(hasta Sept.)

Thea Bloom-70 Pelikanstr:

|

Amberes . 4
- aut = -

Sag ARG Terar: :

II ARTURO BARRADAS

pets | Jacques SCHLEZINGER

RUSEN 9A SILVA 2.439.400,00 3.284 .086,00 __1.279-0084 Fees en Shahank

i DANILO RODRIGUEZ : a : Saphartistraat - Holanda

ae . Brasil (s.8.)
Se! ie nn’ ars am memmeme mec mere en = mam carce ee eeteenns ow wane tees
Iv INDEPENDIENTES |

ovine env 262.610,00 - ~ LISA

‘TS SINHA ONN 508.999,50 - = BElgica ss. -
» ISAAC GUTWEIN 646.444 55 2.192.727,00 1.463.293,00 Israel = * k

Total 15.553,554,05 14.536,026,00 7.550. 143,60 ‘

a eeaheeameenal

(Fuente 3: Manifiestos de expprtacién ~ Ministerio de Haciends)

ot wearets or ences ter oot

14.90000

‘
nw
ta

‘

~ 133.- Precios

1331.- Precio del _diemante en la Eins

thoes

Ourante nuestrs visita = les minas dal Guandama en Octubre ce 41970
thomas presencianda numsrosss transaciunes comerciales entre aineras
y. comprsdaras: instalaccs “gstos en el caserio El Csndado, lugar sur=-

gido en medio de la selva s 200 kilometros al sur~ceste da Ciudad

Bolivar con motivo da le "bulla" del Guaniemo.

‘
seers eemenes mpcee inten phn

3

Los precios practicados. ‘par los comsradorea, que por regla peneral -
- actuan por cuenta de tercéres, son variables v depewwan da los. facto-

ras siguientes: - Y ; = i ae

r

i - Del tipo de diareuce
Genere2wenta 98 distinguen las cetsgories siguientes;

Peet renin ween aabee pete Rett ot sme atreee:

wee os bate o a
$7 « Talla de primera B. 300/qt meres SRDS .
; fom . Media talla 5. 180 - 200/qt , —_ “
i - Industrial 5. “€0 ~ 100/qt ;
: . . "Payers >" eect . & SO/qt ~ ,
-. Sort -. 5 10/qt 7 ng,
i El nunera de clasificacianes puede alcanzar 8 y se observa qua la
i . Pinalidad que .°: persigua el comprador es de devaluar el lote, mientras
i : que a nivel de fiscealizacigén cor el M.M.H. en Ciudad Solivar el eumen- ee
to del mimero de clasificacisnes - 11 (once)-tiene por objeto valari--—— ~
- zar el lote, No existan puds criterias uni Picadas _y_ serfa™ muy airi-
i : _ etl adoptar la misma clasificactén ya-que al “Ministerio liegan lotes
“réclasificados,
_——
—— -O08 les condiciones del mescada .

.8ajo este concepto pcdemos enuter2r la afluencia da piedras, ls
experiencia del minero, las instruscisones impartidas desde Ciudad oe

Goliver, Caracaa o el extericr s los compradores. - ~~


14-0000

“.

= 23 =

De las “tndicionas d3 vida del sinsra
. ,
€1 Minera arganizedo en grupo de trsbaja, tiene ingrescs provanicn-

tas da:

e uha actividad diaria que ringa Ss 100 a Bs 500 semanales por pars

nae

* una activided da envergadura consisteante an una explotacién a ma =
yor escala donde intarviene la rezasign da “grunas"® o blccques da =
varids- ‘tanledes en uns quabrada; ‘la apertura da un "telin® o ca «
nal~ “de ‘desvio Re} corte dé meandro; sctividad que ocupa generslmente
a cuatéo o cinco ‘minaros y qua rinde por ejemplo 8s 20. G00, aa. en
un mes al grupo. de trabajo. ° arr

: Los gastos de- existencia Gal minera son por otro lado muy elevados

debidos a las condiciones mismas del sistema de Libre Aprovechamien-
to o sea aislemiento, hostilidad cel medio, atc. ;

Podemos ilustrar lo costoso da 1a vida con los precios siguientes:

- un almuerzo (presa de pollo +arepa) 8s 10,00

~ un fresco . ‘Bs 3,00- ...

- una cerveza + Bs 5,00° ~~

- un kilo da cambures 8s 6,00

- periédica ~- .83 2,00

- pasaja en helic&ntero para un vualo
de 5 minutos aproximadamente Cequi- oe ot -
“valentés a trayecto caminads en 6 =" a
horas) 8s 1C0,ca

Por lo expuesta podemos ver que el minero necesita un nivel esenta~
ble de ingresas para hacer frente al alto costo de la vida cue impo

ne el media, viésdose obligado en esas condiciones a aceptar los -
precios que se afrecen por la preduccién encontrada.

En conclusién la explotacién bajo el sistema de libre apravechemien
ta hace diffcil la determinacién de les castos unitarios de. produc-
cién, los mSrgenes de utilidad entre intermediarios y en general to
da evaluaciéna racional de tino econSaico,incluyandos la produccién - -

misma. . oe

aa

i
|
3


14-0004

Lo,
f
|
~ -}-
a
ci
1
_
io.

Ww

e- Frecios a les efectos de licuicssifta ‘ead Imauoste da Expic

Clesificacitin MMH

- 39 «

tecifia.

La Ley do Minas admita que el imcussta de explotacién ce 38 at el
casa dal libre oprovechomienta, ssa cancelede por el comerescs an
caco de qual minero no pudiera haceria, La Uiguidaci&n ce isa in
Fueste tiene lugar en Ciudad Salives y 88 genoralmente un szzyaris
ta qua centralizsa los diomentes prcvenisntes da varios coxzcrzccras
el qué presenta una solicitud de iicuidacién segin el sacels SNSXOe

Es de hacer notar .que al mayorist: sslacciona las piedzas en besa
a una “clasificaciéa impuesta por la Piscalfa y qua en ningot2 sa~ _
nara correspanda a la clasificesiéa adcaptada en el moments ce ta

‘écapra en ei sitio de exploteciSn.

En base 9 la solicitud da liguicasisa al MMH. comprueba el valor
declarado y generalments aumenta dic ha valor en un porcentss2 muy

razonable sobre el lote total: 2.a 5% segGn su composicién - La -

planilla de liquidacién es la que sirva a los ofactas de ia cance

lzcién en los oficinas del Banco de Venezuela qua actis cons recep
tor de fondos nacionales. :

En base a i-s  planillas gefsledas sauntemoa los precios siguten-

tes en bolfvares:

Tipo de diementa

i>
B lu
iy]

{

i

H 1... .. | Talla 1 nfs del quilate | (300) { 320 ? 20

i 2 | manos _i cuilate | (180) | aso ' 30 |
| 3 Talla 2 mis de 1 quilate | (220) 2525
| 4 ——--—+ menos 1 suilate (11G) | us : 5
| 5... ..-..-[ Talla 3 nds ce } cuilate / (uo) | 80g |
6 | —menos_2 cuilete (90) ; 12 210 |
7—__|' Talla 4 nfs ce} cuilate | (100) j ics: oc
8 —-—_| ____Menos_ 1 quilate | (¢ 75) 75 '
9... Industrie} 2 (50) ' sa 9}
; 10] Industrsaz 2 (30) | 32 a
[| 4b —--~—-+} Bert ; [Oo pa a |

»

fee te en

ae

La meet

ones enter tle aeene cis

:
i:
j

Wie wets x

te eben ow

-31-

- A) Valeres o-los cuales el cemprodor dice haber adcuiride las pla-

dras de los mineros,.

‘B) Valor fiscalizado.
C) viferencio impcnible a los efsctoa del Impuasto Sobre La Ronte
| (Utilidad teérica) :

1333.-Prograsién del nivel de precios.-

Es diffcil establecer la ganancia da los intermediarios.

Se puede aceptor una utilidad de 5% por participante - ea dacir ~
que desde e] minoro hasta el mayorista exportador (dos o tros in-
_termediarios) 61 precio da.una piedra suricntarfa en un 10 6 15%, —
1o qua-no: parece excasivo, . :

Son excepcionales las variacionss mayores: del estudio dal regise
‘tro da ventas de los compradores que tienen actualizada su situe-
cién en la Piscalfa del Ministerio de Minas en Ciudad Golfvar, se

Ne .. pudo ver por ejemplo que en Mayo de 1970 el Sr. Ramén Pefla vendié

al Sr. Visnel Alvarez en 8s. 9.000,00 unm lote adquirida en Gs. «=
6.600,00 6 sea realizando una ganancia de 30%. Normalmente este mr

gen oscila entre & y 7%,

En vardad, a través dei circuito se opera una seleccién da las pie~-
dras que trae como consecuesncia un aumento en el valor de los lotes.

Esto lo apreciamos en el ajempla del IVIC = Instituto Venezolano de
Investigaciones Cient{ficas - el cual adquiera diamante industrial
destinado a li fabricacién de les cuchillas de diemante, siendo pia.
dres escogidas.

Oe cuslquier manere, puede epreciarse que los exportadores de dia -
mantes adn haciendo una ligera utilidad da S% en cada operaci6n, da
do que ésta se repite muchas veces a lo largo dol ‘afio, hacen un el-
tea beneficio, proporcional a la rotaci6n de su capital durante el -

perfoca.

14-00000

~ Mee Aavevechamiontoa gel dtonan to en Verezcela.e

Oal total da dianantes productds en Venaruala (an 1970 §58.CC0,00

Guilates) as {nf ina la parts sprevecheda an el Pafs.

én lo que se rafiera al dianants ce talla existen unss poccs ta = :
leres qua’ én pequefa escala trebejan le talla del diesante. Teng _ be -
. mos el ejenplo an Ciudad Solfvar dal-Teller Caranf, con S- perso - i
fies donde se talja:eptoximadersnte 400 quiletes por sic, sacin in
_. formacién recabada ‘an 62 Taller mismo. Existen otras talleres en
* Puerto Ordaz, Caracas y ta Colonis Tovare :

aflo la talla del diamante an Vsnezusla.

is “El Gobierna Regional sn el Estado Solf{var est& impulsanca el esta
blecimiante de una escuele de tella en Ciuded Bol{ver, hsbiendo <
: ordeneda ya los ecuipos necesarics. Esta actividad merece tece el
~ ‘apoyo gubarnamantal con miras 9 desarrollar en Venazuela los equi
pos humanos para qua estos pusdsn compstir en el Mercado Intsrna~ _
cions] al cabo de unos afos, uns vez adquirida le expariencits neca

; | . _ Se ha estimado que ectualmenta na excede de 2. 000,00 quilates por :
|

: sario, lograda en otros paises en varias generaciones.
' ’

Hay que estar conscientes que le tella dol diamante es una ectivi-
ry

dsd altamantea especializada y compatica en Estados Unidos, Europa
: ; -e Isresl. Por ejemplo en este dltino pafs existen 12.000 tallsdo~
Tas que devengan en promedia susldss mensuales de 900,00 Ss., da-

, terminando esto un ccsto reducids de talle.
i, :
En Israel tuvimos la oportunidad ds visitar los Talleres Garik qua
producen mensualmante 5. CGO quilates tallados, varianda loss cestcs
de la talla entre 15, 50 $ y 27,50 $ por quilate.
Can respecto al dienante industrial, cen excepeién dal Instituts -
. Venezolano de Investigaciones Cisntifices, practicamante na existe
: el aprovechamiento de ests tino de diamante. £1 IvIC-agrevecha - .
sproximadements 200 quilatas al siz, como se detalla an ficha ane~

i Xe

{
+
{
!


14-00000

-376

; _ Ejemplo.s- Anrovechamicnta dol OLomante Industriale=
3 Instituta Vanazolono de Investigaciones Cicntificos.- i
i El IvIC utiliza el diomante industrial nacional para la fPabricagién . \
L “tee | do la cushillas da diomontas, para cortes ultrofinos, segin técnica \
. 7 - desarrolledca por al Clontifico Venezolano Or, Humberto Farnfndez Me.
; ae : . . .
3 : Precio ce coz2ra del diamante y circuita del mismoe=
b -€l rvre apravecha anualmante 200 quilatea de diamantes reeeleceiona
4 dos de tipa industrial, p ‘por el cual pega a razén do 80,00 usf quils
a a (tee | ; a “ :
4; 1 we : Aj
jer €1 circuito de adquiotctén: de estos diamantes | eas 4
te 4
i Minera » Conprador d “Campo ‘Cemplaada del mayorists) i
ft ) Mayorists de Ciudad Bolivar 7 ayoriste Exportedor . |
i ta ; . ay . . . : 1
is . de Caracas 9) Ivic wee i . : :
ol Marcade Externo.- ]
vs ” Con diamanteas de buenas dimonsiones y paso inferior a 1 quilate el

‘: - IviC fabrica las cuchillas para micratomo da primera calidad laa - . ’
2 cuales fectura asf:

» Cuchilla de 2 mm. de ancho, m4s soporte 120,00 délares ;

- Caca 0,1 mn. adicionales 20,00 délares

El quilate da diamante de este tipo ha sido pagado al minero a razén

da 50,00 Gs/quilate. (diamante de primera, paneles), segin se despren
. - de de las planillas de declaraci6n del mayorista de Ciudad Golfvar, -
- valor aceptedo por el Ministerio da Mines. ‘

Adquirienco el diamante a 60,co Bs/Qt. obsarvamos que hay una diferen
cia de 30,00 &/Qt. que viene siendo la utilidad de les intermediarias
esta gananzia na puede considerarse excesiva, mixima tomando en cuen~
ta la selecsi6n'de la piedra, pero al cabo de un awio de negesic da es
ta natursleza sl intermediaric pueda llegar a un rendimiantn de 200 %
sobra su capital dependienda de la fracuencia con la cual su capita

- a v

sea rctedo. =”
vy

Viennese,


14-0000

enna rereinen we a aonesssas
meena ete

Ejenslo.= Valorizacifa ds ls picdra al talloria.-=

Oursnta al transcurso dsl estudio sé puciaron otservar varies opore-. *

cicnss da avaida efcetusdés en al leborataria de gemologfa del MMH =
Ciudad Bolf{var, a paticidn da cempradereg interssades en conocer el

valor de una sortijs personel.

£1 15/10/70 sa afactué la sxnerticia de una piedra presentoda por =

el Sr. Splendiani da color amarillenta, con un pasa de 6,27 quilates

(peso estimaéde con tabla "daight Calculstor" ya qua le pledra estaba

mantsds an sortija).

En la cperacién de evaldo se toman an cusnta por orden de importen -
‘elas _ ‘
e+ Las proporcicnss, ds le piedra tallada (lupe y microscopio)
2.~ La existsncia de inclusiones, carbones y accidentes dentro

de le piedra (micrascopio)

3.- El color

4.= El paso
La piedra en cucstién fué evalueda en 24.000,00 &. (da haber tenido

‘mejor color hubiera podido alcanza@ . Ss. 120,0C0,c00)

En la operecién de talla el rendimiente as de 50% aproximadamente, o
saa qua la piedra bruta debié pesar 13 quilates aproximadamenta.

El costs de la talla as &s. 100,00 el quilate o sea que en ests casa
cost$ Ss. 1.300,00 i
Tomaendo en cusnia el tamafa y calidad da esta piedra, al valor en el
sitio ds explotacifn es da 8s. 10000,90, cama m&xima, haciendo notar
que sectn la aspecificacién del MNH en la Piscalizscién habrfa sida
evalusda en un minima de Bs. 4.140,50.

Puede apreciarse en consecuencia la valorizaci fn habida po> la piedra
en el preceso de talla pesanda dasde aproximadezente 8s. 12.CO0,00 -
revendida por los intermediarios hasta 2#s. 24.00C,co evaluacién dal ~

gemdlaga.

00000

i
1
it
a
ty
+

~ ~- 75 =

CTAAS RECS ME OAS IO-.E
SBor25s00q RoeenpgosRAeo

gua

a 2
Las recomendaciones qua e continuaciéna nacenos quardan relacién ~

directa, euncgue no aparents, con el objeta mismo da nugatza estudia
y astan cestinadas a corzegir, completer a reconsiderar algunos as-

‘pectos ce da actividad clomant{fera en Vanazuela.
Algunas da ‘les recomendgaciones no conclernen dizectanenté al Ministe
pio de Minaa @ Hidrocerturos. ‘

Liguidacién_ Impuesto Explotacién

Seria recozendable estuciar férmulas que permitan agilizar los tré-
mites y la propia operecién ce Piecalizacién sin reaterla su debida
importancia. :

Se ha penseco qua ea podrfa contempler a pertir de un estudio esta-

d{stico anplia una liquidacién en base al poso da los lotes o sea ~
bol{vares por quilate sin entrar a considerar calidades.

En efecto ef exfsten 2.559 calidades ce fiedres, porque entrar 8 -
consicerar & clasificaciones dentro cel dismante de talla?, ecemas
no es raro que la talle malogre la piecra por cambio ce color, rotu
Ta etc. quedendo el concenta ce calidad sin fundamento.

€l estudio estad{stica sobre un gran rdmero de lotes con distincién
de Talla - Incustrial-zort, permitirfe estazlacer 3 valores que equi
bido sobre el valer del lote 6 posiblemen-

valarical ectual 3% perci
ta superior al 3%.

Caoncretamente, sufonience que el cuecro ce praduceiéa para el 2fio --
1970 sea _un cuasdro stancerd, observamcs lo siguiente (Libre Aprovecha

miento). . oo - .
Talla 131.106,42 aqts
Incustrial 172.650,77 qts
Bart 204,9E3,65  qts:
Tatal ee ea qts
Valor para . ;
el inpuesto — ,28,217.073,60,, 58
"  ” ” Trgueste, Te —— aie
pagaca nn 202892142, as gs. ‘ :
: Vv

eee

mee

|
|

re! US

Si cea adoptan valores ca referancie tales que permivan gravar el pro
cucta an le forma siguiente

Talla 5 Bs/qt.
Industrial 1 Gs/qt.
Bort 0,25 Gs/yt.

Ostenemaa el cuadre de iiquidacitsn siguiente :
Talis 131,106,462 x 5 o 9&3. 655,522,106
Industrial 172.650,77 x 1 = Gs. 172.656,77 -

_ Bort 206.983,80 x 0,250 fs. 51.246,00 |

”.. Total Impuesto liquidado

, \
Licenciss de Compracores '

8s. 879.428,87

En vista da qua las 2/3 partes de los compradores con liconcia no cum
plen con la Ley, seria convenienta raconsiderar el modo de otorgamien
to de dichas licenciss. :

Oe acuarda a la Lay,Art{culo 144, las Adminiatracionas de Aduane daben
enviar copia do los Manifiestos de Exportacién de Olementos ad MMH. Es
to no se cumple. €1 5 da Junio de 1954 mediante oficie No. 5903 MMH =
pici6 al Ministerio de Hasienda 61 cumplimianto de diche artfcula. Se~
rfa convenianta reiterer la solicitud.

Control _ca_Lotes_da_Olamantes_en_las_Aduanes

Parece irrisorie que an las Aduanas de la Repdblica no se controle el
contenido de les cajitas con diomantes en brute que se exrozrten, y =

cuando se hace como es el ceso on Ciucad @olf{var, sa coleque el paque
te que puede pesor bruto 100 gramos o menos sobra una balenza TOLEOO,
que sirva pora pesar bultoa de heats 250 Kilos.

Sa recomienda utilizay une dalanza adecuada, y locror los pequetes pa
ta avitar el cambio de su camposicién. .

Giscogictones Arancolorias

Las cifres da importocién relotivas ¢ pledres psveciosss o gcemi precioe
sas, recapiladas por la Olroccién Ganaral de Estad{sticas dal Minis-

- eee wenn a

14-0000

»

see mee eee

-~

- -7 -

serio da Fonenta son précticamentea inutilizables.

Se daberfa precisar en al Arancel de Aduanas lag precioses y lap semi
preciasas; y dentro da las primeras si se trata de brillantes, esme-
Taldes, rubis, zafiroas u otros. El actual Arancel mezcla los varics =<

concepjtos.

Recomendaciones de interés industrial

e~ Se recaniende ayaluar. la’ ‘Tiqueza de los materiales ya explotadcs

an los “placeras de San Salvador ce Pail, con mir as al aprovecha-

_mienta industrial del diamanteveventualmente mediante licitacién

» piblica-ya que enseyos privados han demestrado la posibilidad de

xecuperar “aproximadanents cien d6lares en diamantes far metro =
ms UT

ctébico.
eubiee

G.- Se recomienda considerar ld‘ posibilidad de aprovechar a mayor <=
escale, la experiencia del IVIC en materia de fabricacién dé cue
chillas da diemante para microtomu; experiencia que-a través de
doce afios le ha valido el IVIC en el exterior un gzan prastigic.

i

°~

He Ae neatly ee Ta Pad eon ete tain aang

="

Tea RARE TRAE Son neat

mee

14-0000

Foe, sO : SECRET
. _—s aN ~
- /... TO ? Chief, Western Hemisphere Division 25 April 1972
: ATTENTION : Chris Frederick/ WH/3
: FROM t Director of Security

SUBJECT =: Luis Clemente POSADA Carriles (A 12 419 708)
Nieves Elina Gonzalez de POSADA {A 12 443 942) :
REFERENCE: Your request for Reentry Permit dated 19 . .

|
| he
i

tea

. were : _ : ‘
Reentry Permitskme issued for subjectson__21 April 1972, and ix are

valid to_20 April 1973, The Permit may be used for unlimited entries

'-'" dato the United States during validity. Validity of Permit may be extended for

.
Oy eS AN LEED oe

to “a maximum period of twelve (12) months only. Extension of Validity of Permit ©

must be made on the attached, "Application for Extension of Permit to Reenter

the United States," (I&NS Form 1-143). In certain foreign areas U.S. Consuls

and U.S. Immigration Officers are authorized to extend the validity date. How-
ever, where security or cover considerations warrant, the Permit and Applica-

“tion should be forwarded to Alien Affairs Staff in order to have the validity date i

extended through cleared liaison with Immigration and Naturalization Service. t

FOR THE DIRECTOR OF SECURITY:

a ee i
: ‘Louls Wienckowski i
‘ Chief, Alien Affairs Staff “3
' Attachment, . . i

rv Permitsf0375384 and 0375385: \k i

i At ? — 25 Gals - 7 os fg
/

OS/AAS/EStark 25 April 1972 (GROUP I - Exclided fro
a an

reams ° vo
T_ gets ssitication.}

2
3
>

14-00000

vee 1S. ” errEence-’ ie eurrently aecignea to the seetion of creas
with: basie responsibility for guerrilla activity. As a result ac’. po ‘
is required to spend betvean 50 and TS percent of his tine outside |,
_ a of Caracas. While this hes made him soxewhat loss accessible to
coo the Station, he is ‘well placed: to obtaia advance information. with - :
. regara to -posaibdle plane for urban violence or kidnappings, Righ : . :
on thelist of Station priorities. Re has contriduted to two ,
reports during the period. A ebange {n the Ninister of Interior | i
~ had reoently dean. announced, which ‘ould result in chénges down to
’ the level of CIFERCE-4,° Yespeetally- should CIPSHCE~1 leave his
position. In the meanting, CIFENCE-h' continues as a valuable
Station penetration of. CIRAGH.- Le ft.

Aca cto ne enn

‘


14.90000

oy

SECRET

13 April 1972

MEMORANDUM FOR: CI/OA
SUBJECT = CIFENCE-4 (201-590985)

n
1

Please process Subject for Operational Approval
for his use as a penetration of the Directorate of Intelligence
and Prevention in Venezucla (DISIP}. Attached horewith are

updated PRQ Parts I and II.

Nancy L. Davis
WH/3/V

Attachments:
As stated above.

Distribution:

Orig. & 1 - Addressee
Mero Chrono
201-380985


14-0000

Caur€ Secretariat Oisseminats g
STON TN ete ALOISSEMINATION 7

[Jororreo™*
ne
357

ADVANCE Compt O were

ose av

SECRET O5175 7 ARR Pe CITE

DIRECTOR INFO WH/MYAMI 238
a : ; ce tt r t
''” GEFLUTE NE Sha 8978
REF? DIRECTOR 248804 ne - a
| i. “RE-GVIRY PERWITS CIFEXCE-4 AbD WIFE SENT HOS: i
tO ay _ i
| PER REF REQUEST VIA TM NO. 256903 ON 5 APRIL, 7
| 2. CIFENCE=4 RETURNED FROM 1 DEC 71 TRIP MIAMI a - |
i +
- OW VIASA 741 MIAMI TO CARACAS ON 9 DEC 71.

3. FILE: 201-300985. GP=1.

/ SECRET

H t
| i
;
! 3
H :
. +

1 ‘ iN

i .

|

i

i

boy |

i SECRET Spe

H . 1.0)-BA0VHD

_ -—— — _ 7 7 7 ~ ‘ ~

14-0000

aa

: a cal
re a
C.F. FREGLRTCA
vhs s/V¥
Qssy
oS MARCH 1972
a a
jal SESRETAR AT Ossetain — . ,
< TAR'AT OSS 422 ATION FT incex Co na ince (2 rcruan ro nance CT) enc wo

AA CT ee mcs pte no,
ar a n —* i Noe a
laws [?! ue vel Wl Gu Cu ay eS vA) SEuA

fonees tolee)

© Ue sence Mem one)

Casto) na a ume fied) .
SECRET Pam Gg] 222 CITE DIRECTOR re or
: ew bed te ‘ a !
- ot, > Qo ,
. r CARACAS INFO WH/MIAMI 2 ; 5 3 0 4 T
CIFLUTE a . 7
REF: CARACAS 18369 (IN 4$1013)* .
i 1, PLEASE °SEND RE-ENTRY PERMIT FENCE-4 AND
: WIFE PLUS TW NT_PHCTOS OF E: TOLA YE HOS BY 10
APRIL 72 SO THAT NEW RE-ENTRY PERMITS CAN BE OBTAINED.
; 2. WE ASSUME CIFENCE-4 HAS RETURNED ‘TO CARACAS AFTER
REF TRIP, HOWEVER PLEASE CABLE FOLLOWING IMFO FOR PASSAGE OS
: 7 VfanX . ,
: TO LNYUMA: NAME OF CARRIER USED ON DEPARTURE, FLIGHT
!
; NUMBER, APPROXIMATE TINE OF DEPARTURE, PORT OF DEPARTURE AND
}
DATE OF ARRIVAL AT DESTINATION, WHICH PRESUMABLY CARACAS.
_ 3. FILE 201-300985.
_ END OF NESSAGE
; *Provided specifics of CIFENCE-4 departure for Miami 1 Dec 71
: _o@n CIRASI! business. Because of the urgency and the nature of
: his travel to the U.S., CIFENCE-4 had to travel on a Venezuelan
: passport. Caracas Station was anxious that INS in Miami not ;
. learn of CIFENCE-4's US resident alien status and requested :
ol ee po. WH/Miami monitor. his artival--which accomplished without incident. TO ‘
; s ° .
* 6 ! .
- ~pg-G00' (cost xin) ——- —s a
. 2
ecoroi: °
DINATING CFFICERS — 6a AMAR
RELEASING OFFICER | SECRET w ge anrianne as oreicer .
el ~* Cla tee al or {o13s . :
-. REPROOUCTICN OY OLHER THAN THE ISSUING CFFICE 1S PROHIBITED. copy NO ;
u: - ,


vy . pre wei,
~ C.F, FRECERICK —y ) PSI a ¢
MSV SECRET OO] fy: ce *
/ wee et ee ee »
. , hos Lai iit
e. PR 5 ip 35-34 we ft] . :
SS SEIRCTARIAT DISSEMINATION = nom (3 no inser & tr nuruan 10 (FQ _. BRANCH CJ me no
—RER Se TN ES £6 anne! OD
a || Sr : Le
lz Fe ve, re ee
TeTaTSTRRESAT (eae ara ie tl ico coe
£ ciTe DIRECTOR AL. Ae |
—LE CRE TR ‘ ~j Yoh: .°
r i ee
PAGE 2 . - . re
AAS/OS John Roonev (telecoord)
C/sR/COG
. , : a
. ,!
Mill ilove
JAMES E. FLANNERY ’ GARDNER R. HATITAWAY ;
“AC /WHD abe ee wwe w CLRHLS :
. : 2 SeoercrutinG GERESS Se — na
. Sane AUTHENTICA’
RELCASING OFFICER =i liste cn Et I” F | ac Pa oe | orncee
Yatra THAN THE IS Cory RO :

nennanienio Av ATMED THAN THE ISStHNG OFFICE 1S PROWIBITED.

“PROESING ACG

Sasa i 7
sere T
SARIED FOR INDLIING — ee

DISPATCH —t

Western Hemisphere Nivision
. : tout QUALIFIED DESK
* Jn BOGE INDEING

chief,

_ Chief of Station,. Caracas "Peg -

Request for Operational Approval (OA)

3

© €7 GEFENCE-42
‘ACTION REQUIRED : RFLRENCES”

REFERENCE: HVCN-9636, 24 January 1972

- Forwarded herewith and under separate cover are PRQ Parts
land I! for CIFENCE-4 as requested in reference. Please
process for full operational approval,

. B
Mew

EDGAR B. MARTEGANI

i

« Rae,
Attachments: M,
‘ A. PRQ I, 3 copies, uls/e 2
2, PRQ ii, 3 copies, W/W 0 5 r7 areal =
ws Sit a ° 107) a
Dj sribution: potin 7 ae ne
_C/WHD w/ att. 2 h/w, and att. 1 u/s/e -
ys =
far > MAR «4. 19
CROSS REFEREE TO TT papain sia s§ fPY iat
HVCA- 18757 25 March 1972
_ THASSIFICATION “TGS FUE NUMBER TT
| SECRET © 201-300985
. i

14-0000

PERSONAL RECORD QUESTIONNAIRE

--PART U1, = OPERATIONAL INFORMATION Biseaten as.
. RVCA+1 8757

INSTRUCTIONS TO CASS OFFICER

Tala Tora auet be filled in by the cave officer of appropriate suthorsey on the Basia of the deat eveitedte die

formation, It is Dal tobe shoen te the wudsect.
1 Nee fiy, headquarters “will be aneble to © an approval untese requester fornivdes anseers te ali questions
in PRL pacts I and If. However, ia on omecgency provistonal approval may ‘de odtarcned by vengiping vith the ep

plicable provselones of FR 9-229. paragraphe 48, 8, 126 and 42d. Thereafter the utes’ natied-te decument or com

plete the cose weet be followed ae act forth-in FR 10-318.
Taree (}) completed copies of PRO part i “Ciné luding topy in eubject*e-hanfuciting, éf peassdle) aod two (2) coe

pleted copies of thia -form aust be sent ‘te hoadquartecs “ae ‘8609 a0 posaibie.
« Data acquired i at be sent to headquarters in.PRQ fosmat ia two (2) copiea.
: a information obtainable, If itea not applicable erste “WA.? 2¢ eFdi tional apece roquiced

aide of page keyed ta appropriate ttean nuaber.

_ CRYO TONY + 2. PSCUOONTE

. SUFENCE SH ~_ (ANCLEVE-15) _
\ : ona aa DEVELOPRENT
“where, way, * ano av WHO. suesect was First CONTACTED on OfvELoP EO,

; See - peevious! PQ Part II, UFGA-23189, dated 20 September 1965.

Ppac MICRO. SER |

por 11872 |

or
MICROTIETE 2

INDICATE WHETHER SUBJECT COULD BE TURNED OVER QUICKLY AND IN A SECURE MANNER TO ANY ACSPONSSGLE CASE OFFICER FOR

ze
HANOLING.* 1F SO, INDICATE TO wHom.

Subject could be turned over to any responsible case officer.

LIST OTHER CASE OFFICERS WHO HAVE HANDLED SUBJECT OR WHOM HE KNOWS OR HAS KNOWN, GIVE WANES BY ERICH THEY HAVE
SEEN KNODN.

Austin G. DETLOFF - Station copy of previous report not legible
Grover T. LYTHCOTT - Walt Abela Sian nate ‘Now Greece

Oscar C. KALBING - true fame

Gordon K. RIJOCK - true name

Edgar B. MARTEGANI - true name

sory, 1050a OMSOLETe Peevious cosTioNS ser ay ran Qe 34-20)
ary \- Be aso

Gt Me te Ve a 1ST CS Cory

:
F


14-0000

SECRET

SECTICA Wa MOTIVATION AND CONTRO

Cstiware & eocer- » wortvation. (Be cetosled, af posneble cate oviderce. on not woe atocd cousent auch af “antis

fommencet *)

See previous PRQ-II. While = not now targeted directly against Cuban affirs, -

Subject undoubtedly continues in the intelligence field ao a result of his former
experience and the continued communist/totalitarian domination of Cuba. His
orposition to buch regimes and individuals associated makes for identity of intérest

naa 3. with EKTRUST is :
er vv there ie @ Lack of ceet control

tROUCATE Gmat CONTROL, If ANY, ERESTS OVE® THE SUBJECT. ie ne centrol.
euplaan.)
Subject's present position and physical presence in Venezuela would be

untenable if his cooperation with BKTRUST became known to the Venezuelan government.

2

. COVER USEO BY SUBJECT isa Gan arte Ww Ee wT
Meetings are clandestine. Plausible denial is basedén contact with co ia

chis official cover capacity.

tm CONTACTING WIS INFORMANTS.

PISMOIECT (NH OBTAINING HIS INFORMATION AND

Subject accomplishes this in the course of his actual employment.

IMDICATE SERVICE FOR WHICH SUBJECT THINKS WE CHXAKIRNX (02 verbing).

BKTRUST

4
\

SECTION IV PNTELLIGERCE COWMECTIONS ANO TRAINERG

2. ERPLAt™© SUBZECT'S KNOWN PAST OR PRESENT CONNECTION WITH ANY OTHER CNTELLIGENCL SCAVICE.
SUCH CONNECTION 13 KNOWN OVERTLY.

UNOICATE Tee CNTENT

In addition, Subject has been employed in

Same as in previous PRQ-II.
Venezuelan DIGEPOL, and CIRASH.

freeads) OHO KNOW OF SUBJECT®S PRESENT INTELLIGENCE ACTIVITIES.

2. LUST OMMER INDtVIOUALS (Agents, relatives,

Wife of CIFENCE-4; AMOTEX-S4 (former AMIFF-1)

3. EXPLAIN ANY TRAINING suescct WAS HAD IN CLANDESTING OPERATICHS.

Subject has had no formal training since being in Venezuela (1967). Records

not available here for period when Sutject worked for Stetion WH/MIAMI.

!

COLLAGORATION POTENTIAL

INDICATE OTHEM FOREIGY POWER SUQJLCT WOULD BE MOST LIKELY TO COLLAGORATE WITH BCCAUSE OF WIS IDEOLOGY OF PAST
ASSOC TATIONS. CAPLAIN.

Subject would not likely collaborate with any forg9gn power without
permission from LNHARP.

2
SECRET

14-0000

1

~ SECRET
OrcRaticam USE = COWTACT -
COMPOS TED BCPOME, TMDECATE ACTEVITY tm GHtCm mE CAE ENGAGED BND THE TYPH OF tmecRe

4 S€cTica VI

+. 99 SUBJECT HAS BEES URED OM
MATL OM ME MAS PYAR SUELO.

See previous PRQ IZ cor prior use ty EKTRUST in Niani. Surjecet is known to
and cooperated with LNERX at BKTRUST direction while in the Miaai area. Subject
has also had contact with LNERGO Veneruela in the course of his official duties

as & member of CIRASE.

ANDICATE HOW AND FAO ONO SUBIECT QUTAINS IMfoamaATtom.
Subject obtains inforastica from CIRASE and its’ files and informants in the course
of his normal work as an official of CISASE.

a» INDICATE WHAT HAS OCEm TOLe SvePECT as TO he DISPOSITION OF ImFORMATION ME FUANT ENCES.
Subject knows from experience that information is disseminated throughout LNHARP

4. DETAIL SUBJECT*S PROPOSED Fs OM CL TYPE USE OR OUTICS.

Subject is a unilateral penetration (FI) of CIRASH.

2. GETAIL SUBJECTS PROPOSED FP-Pm WEE USE Of DUTIES.

None

SECTION Vii PROPOSED LIAISON OR CPERATIONAL ACTIVITY
A. DETAIL SUBJECT’S PROPOSED LLALSIN TYPE CONTACT OM CrceaTiONAL user

A, WHERE SUBJECT 18 AM OFFICIAL WEWGER OF A FOREIGH GOVE RKMMENTr
Subject is an official of CIRASH. He is not repeat not involved in liaison with

BKTRUST,

Q. WHERE SUBJECT 98 AN OFFICIAL GF ANOTHER ACENCY OF THIS GOVERNMENT:

R/A

SECTION Vill AGENCY RELATIONSHIP WITH SUBJECT

t. CXPLATS MATURE OF AGENCY PELATIONSMIP BETH SUBJECT. 2.0. TRAINED, OPPOSITE NUMBER: REMUNCRATION, IF amy: AGINCY
PERSONNEL ENOUW TO SUBJECT.

Subject is a paid agent. Se page 1 for Agency personnel known to Subject.

3
SECRET

on

14.90000

SECRET _

SECTIO€ 42 ‘ QUA TFICATIONS FOR OTELG OP CRaTICNS

+, ames arg 998 Oreevias. Taenrg.
Foe ommte ore vas,

. Subject is Voll traned in PM activities including maritime. He {a an expert
in weapons, and knows demolitions. He is skilled in police and intelligence OPS.

COMME THCa TS
ImOUCATE Tee Othary audunt.

Chm teM CoULb COMCE NAGY BE OF eal

OM QUAL IF OT RTHONS POSSESSED BT

+ 18 49 NE PeoPastD TO Pay seer A REGULAR SALARY,
Common vied, WUOSTDY O8 CT™As METHOD, BOE IEY AND Gt¥E crrana,

Subject is paid s regular monthly salary of “approximately us} 335.

tf Paewlat £0 OC WADE IN LaCWadst

CEPLaim ART PROMISES, OTHLEGISE NOT COVERED KEAKIN, MADE TO SUBJECT. (Exawple: Commifoente regarding evecuetion
ef websect and tomity, ) -)

Te None; Subject has been assisted in retaining his permanent resident: status. .

SESTION at CE. AND SECURITY

Nh. UNDICATE THE PEL AGENCIES AMO FIELD FILES @LIW @WICH SUBJECTS WAM WAS OFEH CHECKED AND THe MEBULTS.

Station files. Dercgstery info ‘resolved.

AMOTCATE OTHER INVESTIGATING WEASLATS TAKEN TO VERIFY BIOGRAPHICAL INFORMATION FURNISHED BF SUBJECT, 7
#

Seé IRD No. 72501 dated 29 November 1971.

SGSWIRL 3 Noverber 1971.

INDICATE BMLTMER ON NOT PROVISIONAL OPCMATIONAL APPROVAL O8 OPLAATIONAL AP+ 4. DATE APPROVAL OBTAINED

, PROvAL FOR SUBJECTS USE MAS BUEN PREWIQUSLY. OBTAINS. +

OA 18 October 1965 POA 17 January 1972 1
+ Cvaguare Suastcr's CHARACTER. QLLUABILETY and sECcuRtty,
Subject continues to demonstrate reliability and use
He appears to be of excellent character.

CITING CvIDINCE BMIRE POSSTOLE,

See previous FRQ=-II.
of good security precautions.

TC RPLADE AMY SETUATION OR IMDISTRETION Im WHICH SUBJECT MAY HAVE BEEN INVOLVED BHICH UST BE EPALUATEO FRow A
CEeOPEMaTIONAL SECUMITY VITSPoIEe.

All know cases have been previously resolved.

: SECTION MII SUSECT"S PERSONAL WABITS

1. USE OF LIQUOR, BAYES: Gaweiinc. # atamcuRS.

Subject moderate in use of liquor; others not known.

‘
SECRET


14-0000

gstcriom mie

t. amercare wuoauect's we

ER ce rmteRast me sr sets

Runting, fishing

OF @ COuNTAY OM FESION OTNTA Team WIS Con,

eerraia,

SECRET

AWCATICNNL (OTERESTS

. MSEC. & TS.

MOP CATE OME TEM SYUOJECT®S CWNGAcE ABRIL ETIES ane oruta Coase temestics, Aat FUCH AD HE COULD PASS ab A NATIVE

Subject is increasingly able to disguise his
.& Venezuclan.:

ae
CORRE BPOMOENCE OF CTHEA WE ANS.

PRQ-I obtained from Sudject. FRY-IT

3. tr OTNER Team &
eee pare, 38,

PITERE ACTION US REQUIRED. IF AND Onty
upray

(
{
i
i
{
i
t

‘
i

MAKING ComTACT Use

Subject could be contacted by any of former case officers, or in name used
by former CO's.

SECTION. XVO

ERDICATE MeC THER INFORMATION tm ORO PARTS 1 ANS UT BAS COTUINTD HF BUSEARCH, CLANOESTING ASSESSMENT, FILES,

FSRUMEN accent and pass as
Among other latins, the accent woul,

2 be detected in prolonged contact.
\

:

from files and personal observation. ,

st

TERMINATHOR QF SURIECT 15 CEFECTEO, PLEASE Cxetaim, (Alea

EMERGENCY CONDITIONS RECONTACT ATTANGEMENTS
Ts GOVE PULL OOTALLS F.E, RECOGNITION SIGNALS, S/O) emERe CouLd DINEAIT QE MADE: WHAT BONA FIOLS COLLD INDEVIOUAL

MISCELLANEOUS OPERATIONAL DATA Way REXARKS

See previous PRQ-II.

28 March 1972

8
SECRET

aa ay 3. MARTEGANT

wor 34 Oey es


14-0000

e ; GENERAL PERSONAL ANC PHYSICAL CATA y
. aut (Hereby eT aT oy (larry (Nee) oT

PERSONAL RECORD QUEST IONKAIRE
PaRT i> BIOGRAPHICAL INFORMATION

eloarty. *
all aveetions. tf queetion ss not appticadio, erite "Na *
SF atdptcanel eosce tp wooded .

POSADA Carriles .

is Clemente
+2. meee At Brat ¢ wren

+ WARE be MAFIVE LANGUAGE OM SCRIPT
. Game
- ALPASEDS, WICHMAMES, TEE

ones
(a) Bamby (nickname), Basilio

@: Puace OF @IATW _
bru: 1928 . Cienfuegos, Las Villas, CUBA

7. PLASONAL NABITS (Liquor, drugs, gambling, Parenourey .

+ OMTE OF stATn

8. Cousy macomo (Court, date, arrests, charges, punishaente, sentencea, ecquiltele;

SER.

ec
No court record SOG MICRO.

apr 111972
MICROFILIMED

OUSCRIPTION (Use Amers

a. race (Shape)

rn

a stn o, aCe fe. appaneny ace 13. werent

ix] e mua 4 | ko oval

he COLOM OF MAIR iT eouoa or eves *. BuILO 1, POSTURE
black green — [|

@. SCAMS AND weRns OW OTHEA CISTINGUISHING FEATURES

sear, palm of right hand

tr, GEVERAL BPPERPANCE

neat
O. PROMINENT FEATURES

Da OTmie HOEMTIFVING FEATURES

ATTAQE SAMPLES OF SIGVATURE AND NANOMRITING AL XO DATED PMCOTIGE PW AND FING! EPRIMTS,
Ks
6 en (erp

veaw 1050 wigioopetdes afer scl. ce “8 757 FOS EOPY. we- FOCISS cor Ee

t
1
aP OBTAINABLE |

ne ene rene A

14-0000

AER TPES La Ey

aon rent ALPES

tame on . a

: ? . he eek

SCNOM CLT cua
| . CIVttenssren (LF daffecent than Ttew 10.)

VO. mESENT CUFETENBOIe LUN. WATLOMALETY AT BIRTH BND ARY SUBSE UUENT

—Yenesuclan. Subsn

AUR. Smesemt BEsroeMce (hadacete a0 concer, tenant of sub. tenant)

enezuela:—Qta. Janet, Ave. Los. i

» PEMMANET ADUOEDS (FF Saltecent than Item 42.)

+ TRAVEL OUTEIOR COUNTRY OF PRESENT MESIOENCE (Countries,

See attached list.

OCCUPATIONAL AND FINANCIAL CATA.
17. THTLe ae .

ORGANIZATIONAL AFFIL¢AT:ONS

SECTION 1¥
O. MEMBERSHIP 1M RELIGIOUS ORGANIZATIONS

~hone——_————.

21. PRESENT AWD PAST MEMUERSHIP IN PROFESSIONAL AND SOCIAL ORGANIZATIONS: POLITICAL AFFILIATIONS

None (See previous PRQ I)

SECTION ¥ EOUCATIONAL DATA
SCHOOLS

tz. :

ee

Monserrate; Cuba Elementary 1936 1942
28

“Padres Domir.icos Chemistry 1947
Havana University Medicine 1950 1953 | |

COMPETENCE

cea wee net

(Lint below each fonguage in which you
posters any degree of competence.)

Spanish (native )

+ me:

14-00000

ATTACHMEIT PIQ PART I HVCA-18757
DATE_ PLACE puapose: |
\ .
1956 Miami, Florida Tourist . :
eg (45 1961 , Mexico Political exile . .
* s7Feb 1961 Miami, Florida Political exile
1¢ April 1961 Guatemala Invasion (Cuba) :
_:# May 1961 ©: Miami, Florida Invasion (Cuba) .
; "1964 : Dominican Republic Cuban Affairs i
: : 1964 Puerto Rice Cuban Affairs .
: 1964 Dominican Republic Cuban Affairs :
, 1964 Miemi, Florida : :
‘ Oct 1967 Venezuela Work ‘
Gy , Oct 1967 Miami, Florida
! Oct 1967 . Venezuela Work
: 1968 Miami, Florida Tourist —
i 1969 Miami, Florida Tourist | °
: Mar 1970 Miami, Florida Reentry Permit ‘
: 1970 Trinidad, Tobago Revolution~-business
! Jun 1970 Bogota Business
1970 . Bogota Business
May 1971 Aruba Businees
April 1971 Lima} Peru Business
April 1971 Argentina Business _
April 1971 Brazil Business : ,
- Oet 1971 Portugal Business :
: Oct 1971 Rome Business :
} Nov 1971 Vienna Business i i
: Nov 1971 Rome Business !
i Dee 1971 Miami, Florida Business i

; Dec 1971 Puerto Rico Tourist


Wwe tri ree a eae ree pater omnes Bt me emt ee oe

SPECEAL QUALEFICATIONS ARO EMTERESTS .

@ J SECTica we

2G. UND COTE aye
Tice Cates.

PTO,  GOee CAPAILE ENCED ENG TITLES OF Ble S$ OM RATACLES., A190 NAMES CO PUM I SHE

geod marksman with small arms

SECTICR VEL " MULETARY SERVICE

r byt?

Ft. Benning, ‘Ga.

DECORATIONS, WHEN AND BSNY OFSCHARGED. GIVE DETAILS 1F WAR

Ma

THOENTEFVING COUNTAY. INDICATE QHERE SERVICE PERFORMED,
PRISINER,

@ fsecticn vill EMPLOYMENT HISTORY

INCLUDS ANY GOVERNWENT B¥CLOYWENT.

NOTE ENOICATE CHRONOLOGICAL: HISTORY OF EMPLOYWENT LISTING LA3T POSITION FIRST.
a. MHCLUsIVE OATES (Fros-ToJ >, euPLOVER c. ADDRESS
194b~195 Pastora Sugar Mill San José de las Lajas, Cuba

#, WESSON FOR LEAVING

@. SALARY OR EARNINGS

a. THRE OF BORK

Sugar chemist eee month transfer
Be INCLUSIVE OATES (From-Toty, ewPLlover ce ADDRESS
1956-1958 San Agustin Sugar Mill Cruces, Las Villas, Cuba
J. TYPE OF eOoRE @. SALARY OR CARNINGS #, @EaSON FOR. LEAVING
sgar chemist #310 ees month
a. NCEE SINE OATES (Fro bd. EMPLOVER Cy MDORESS

Havana, Cuba
REaDCN FOR LF AVING
Political exile
2. AOCRESS

Firestone (Cuba)
e. Sau GR EARNINGS

© 325 ~ Pe month

PD. EMPLOYER

¢

Sietanilinaeetahieinen dendhoemieteanteeeane mmnereteaeeaene eee eee

Firestone Akron, Ohio USA
@. SALARY OR EARNINGS +. GEASS FOR LEAVING

aining program # 500 ecw month | enlisted in arn

: a. tNcausive pares (From-Tolo, curovee c, anne se
"fro 2968-1965 .. yj ~ | Pts Benning, Gas
Y, REASSS FOm LEAVING

4a. TPA OF wo

[ona Le.

Cuban affairs

196T-present Venezuelan Govt.

ct neers cane

14-0000

omits nn ee ee fe RES cence eaipetate Gob nana eek 8 ge Ek ume ee eee ae Meek etn eae TN omaha sans : +
a . , , tos . . nie ans te
Po wt koe “ . -
ial en. ied .
. - H

@ESECTION 18

ay ocerca tue | Tear | X[oarene i
D2. STATE CATE. PLACE @ND BURSON OM ALE BEPAPATIONS, O1VCECIE Oa Wena wens, seve citi fat j
Divorced from first vife (MariafconcepcigyMastsiedsa) 26 June 1963 In chicago,

TLlinois suasisL ay witch D fot wie CH wid SUEMENR. Pea80m Vahey (oct: 3055
Reason was mutual agreement for divorce (See previous PRQ I's

\

BIFE OF 16 you na € BIEN VARRIEG WORE Tan ONCE, INCLUDING ANNULMENTS. USE SHEET FOR FORMER WIFE OR MOSBOND

HUSBAND: GIVING DATA BEQUIGED BCLOW FOR ALL PREVIOUS MARRTAGES.

33. NAME OF SPOUSE (Faret) (ED Qeoas

34. DATE OF WARR1 AGE 99. PLACE OF MARAIAGE =
37. PLACE OF BIRTH {

nezue
@ |section Xx QHUCREN . e
Sex vear
So Cd

orge s_ POSADA let | sons. | Miam Fiorid | usa | .
anet_POSADA ‘| sor | 9 as nez Venezuelan

Same

46. GCCUPATION

!

@ {SECTION Kit MOTHER o e
* 48. 7ULL SAME Tee. veaa oF giatn [so OF BiATR St. WATIOMALITY AT S18TH
: 5 Stas Unknown {| Cienfugros Cuban
sz, SLBSTQUERT BWV Ca eal os : 93. OCCUPATION


14-0000

en a en ee a a

nee

@USECT:Ce RII

BROTHENS AND SUSTERS .
- fee epee ne ep eee - cn pn
Tsun T vena

FULL SANE PLACE OF alarH | “wattonatity at O1Mta®
{ :

wee

Cienfuegos, Ciba ‘Cuban

Roberto Posada

Raul Posada

Cienfuegos, Cuba [ Pia
Cub

Cienfuegos, Cuba

nem tntenr nc emneemmenart aaron eet ees eens im me aemeee meme! pares

MALO BY ANY BROTHER OF SISTER (Identafy brother. of saster ant give Ais, of her, present

TUSSEQUENT CUTEZENSHIPS
oddeese: -

4

@ [SECTION XIV RELATIVES, ACQUAINTANCES AND CONTACTS
S. NAMES OF RELATIVES IN ANY GOVERNMENT SEQVICL: INGICATC NAME OF GOVCONWEATS AND POSITEONS HELD.

Unknown (See previous PRQ-I)

SG. RELATIVES, FRIENDS, CORRESPONUENTS TN U.S. (xpToin Velationship)

ST. MATURALIZATION OF CLOSE @ELATIVES (IN U.S. (Gave name, date, city and number of certificate granted)

Concha Marina Posada (aunt) .
Margot Carriles (aunt) address unknown

TELECODES AND RELATIONSHIP OF ALL PERSONS KNOON TO SE CONNECTED IN aNY MAY ETM ANY INTELLIGENCE

SO. NAMES. ALIASES,
SERVICE,

PERSONAL ASSOCIATIONS

SECTION XV
SH. LIST CLOSE ASSOCIATES, INDIVICUALS OR GHOUPS

@lsection xvi MISCELLANEOUS

27 March 1972

i
es


Chief of Station, Caracas

rt I TT oo

Chief, Western Hemisphere Division aaa 3

“Oo CIFENCR-4 (201-3098)

acrom IOUIRED - RAT (RACES

Bee paragraph 2 below.

4

1. CIFEKCE-4 has been granted a ‘POA effective Vv January
1972 for use as a péretration of CIRASH, .

: 2. ‘Please fubmit updated PRQ Parts I and aI in order for
Headquarters to process OA. ;

‘
i
?

‘ . | : _ ‘ha

Distribution: .
3 - COS, Caracas

CROSS REFERENCE 10 DISPATCH SYHD0L AND NUMSTR
BYCY¥-9636 typed 24 January 1972

mt 3 enezuela:;Nanc Davis:km
{OORDINATING

aan bP

14-0000

‘

?

ope

owt eens fa etnias Sat NE daw Re oe

hee

Sched

HVCA-18640, 19 January 1972

CIFLUTE July
Operational Report for Period POMLAYX through December 1971

5. CIFENCE-& han been handled since August 1971 by Edgar B. NARTEGANT.
Tt was decided for security reasons to take this agent out of the goup of
agents handled vy the Station Officer conducting Maison, and CIFRNCE-S
ig thus handled as a truly unilateral penetration of CIRASH. During the
reporting- period allegations arose as to affiliation of CIFENCE-4 with

_ SKLARCE. (See WH/Miami 12203 and Caracas 17730). The Station {s avare
- of this situation and-the. agent is handled accordingly. CIPENCE-4

successfully passed his ump—-teenth ECSWIRL examination on 3 Oetoder 1971
and the Station's opinion of this individual eontinues to be favorable.
(See HVCW-9612 for SCSWIRL results). As an indication of the continuing
high esteem enjoyed by CIFENCZ-4 within the GOV, he was chosen by CIFENCE-1
to accompany the present Venezuelan Minister of the Interior on a month
long European vacation in Septerber 1971. It is widely acknowledged that
the Minister of. the Interior is the leading candidate for the COPEI
presidential nomination; should this occur and he be elected the next
president of Venesuela, CIFZHCE-4 should have a valuable friend. In
summation, the Station continues to regard CIFENCE-§ as a valuable Station
esset who has an excellent reputation within CIRASH and the GOV. He
contributed to two intelligence reports during the reporting period, but
his value to the Station lies primarily in operational reporting and his
status o5 a unilateral penetration not known to be in contact vith JKLANCE

in any vay.

CIFENCE-4

occhel.

49 7?

14-00000

SECRET

OPERATIONAL ‘APPROVAL

PROVIS TONAL
/

‘ MERORANOUM FOR! Chic?
WHAT - N,

201- 300985

Subst?

CIFENCE/4
REFERENCE: Your Nencrandwn, Dated ©

Davis

: "A Provistonal Operational Approval issued bv CI Staff grants: ‘the
~~9" alithority, On a temporary basis, for the use of an individual -as the. authority
granted in-an Operational Approval unless othersise specified by CL/OA. - It ts
hused, however, only on prel: ainary file checks and investigation and is aub-
Ject toa further final revi es when all investigation is completed.

‘Penetration of the Directorate of Intelligence and Prevention in Venezuela.

peat ¢ TT

To process the Operational Approval, full Informaticn (ecepleted PRQ
Parts I and [I) mist be subzitted.aa soon as possible and not later than six
(©) months from this date. An Operational Approval will follow when all
invest!gation {s completed and upon the receipt of satisfactory PRQ Parts I
and If. Crnceellation must te requested if use cf Subject by interested Di-
visions ceases. ashes. CR be .

Me De

O

"495 BOUOLeTs JeEveour soetions SECRET - Se | te


14.90000

. "UNITED STATES DEPARTMENT OF JUSTICE
. lanigratica and Naturalization Service

tastroctloas: Any handwritten eatries shall be In Block capital letters, All Spanish osmes shall be bypk Q
re father’s aane first and the mother's aaze following.

Director, Federat Bureau of tivestgation
Departaeat of Justice
Washlagton, 0. C. 20535

BIRTH OATE

Feb 15, 1928

OATE AND PLACE OF ADMISSION

Miant 1201-71

PURPOSE AND LENGTH OF ADMISSION

A=2_ DS

DESTINATION

Sane As Abow

WAL- S JAN Fr -KEDO

Other agencies are requested to furnish any derogatory subveisive Information regarding this alien to the F. 8. 0.

: CIA Deputy Associate Commissicaes
se: . Travet Coatrol:

lewretae y S01 - FOOFES™


‘yraonoo

|

“FILE CLaseIFICaTICe Se: BEC OED COPT

rz

COC. Srwey & ROL

SOURCE ENF ORMAT ION

<BATG OF ImEO. EVRLATION

7 i applicable)

‘

TENT OF EXTRACT (Aise cite doe. distribution, Dassew. We., ete.

ihr oak los oar od rie Sons SRS ayes Dense He rte < eA TO ene

201-300985

POSADA Carriles, Luis Clemente

WH/3/V
i SU33
fasss LS Riwinseiin VAs¥s FULLY OS TRS
og Tats 202.7 1 tet cam

"ets 44 eehronve’* ABSTRACT FILE SLIP

KOrTrons

Indicate The Subject, Project Or
201 Fiie No. In Which This
Fort: Is To Be Filed.

SUBJECT OF 261 (hase. Faret. waddle)

—, yeaa)

wae B67 raeeians , SECRET


oot gs

ony

‘and Prevention

28 December \ 971

4

‘ MGIORANDUN. FOR: -CI/OA an

ervaice/4 (201-300985)

i

use as a penetration of the Directorate for Intelligence —
d ati ISIP), a Venezuelan Security Service.

‘Since Subject bolds a key position. in this organization,

he Will beable to monitor its intelligence operations as

-gell as Venezuelan political matters. .

2. “aYl current traces on Subject are non-derogatory.
(See attachnent to Form 772 for additional information).

$3. Request for Approval, COMINT Name Check and PRQ
Part I. (dated 28 May 68) are attached, Updated PRQ Part I
and Part II will be requested from Station,

Nancy L. Davis
WH/3/V

Attachments:
As Stated Above

WH/3/V:Nancy L, Davis: jev (28 December 1971

Distribution:
Orig. & 1.- CI/0A w/atts.
*. 201-300985) CIFENCE-4
- WH/3/V Memo Chrono
w/o atts.

4 grag?

arr

“1, It 40 requested that a OA be granted for. Sibject’s

2471


14-0000

COMMENTS R& DEROGATORY TRACES. .
ATTACHMENT © TO FORM 772 a : : T, 4

‘requested jon “Subject An January 1968 for. Ais

ol A POA

tration becauae ‘of: his iniportant and accurate
{nformption and operational reports. Subject was

-@ polygraph examination. to cléar-up ‘questions about poe-

- gible affiliation @ith Cuban datelligetce, unreported associa-
tion with gangater @lements, etc, His rosponses showed no
‘information which would prevent CIA using him for ops purposes. —
-Request for- POA was again requested on 7 September 1968. ° Thia
“POA request was turned down on 15 October due to Subject being

4

“an “agent. of a foreign power.”

2. Since that time Subject base continued to provide verbal
and written information roports concerning Communist and subver-
sive elements, guerrille activities, Soviet activities, sabotage,
etc, Subject continues to report accurataly and often and has
a very pro-U.5. attitude. Subject was again polygraphod on
29 November 1971 (a copy of which is contained in Subject'’s
CI/OA folder). His responses indicated no deception concern-
ing truthfulness of reporting to CIA, nm. compromise of his
U.8, Government connections, non-involvument in illegal arss
dealings, etc.

Det sein, renee. mars oes

14-0000

wit Pai Wis

Chief of Station,- Caracas

gay

‘Attachments:
AS Stated Above h/w
Identity Sheets u/s/c

Distribution: | -
3 - COS, Caracas

CROSS REFERENCE TO an OUPALGS SYMBOL AND MUMBIR OME DEC 197)
. ; 8
B- 2O\-T ANTAL HVCW-9612 typed 2 December 1971
GASSFKARGM wumet®
01~-~300985

SECRET. |-30t~771 746

: a SR a
Cr] - ieee, 1 SEIS ULI LE
WH/3/VenezuelaSErif, Isenstead:kmg . my sa5 |
Po toonomag Sd

3 COORDINATING
2- IP Oe  ~ S- e
1 ~ Chrono. ’ | a : ”

c/wa/3/v_ |) BAS Bake: fae

Ona ites baa ag ner Y (ara
aeons __ DISPATCH”


Boe can = ae . o

“) SECRET 5.c8ri
atthe
{When Filled lay "Seo S

AOvAaNcE COPE (J esutD (Jaorre “nEPR TION OF THIS CCPY PRUMIBNED HY

ee ee

. J reteons vot wore oo ~) : pap 07 "18

ev es ne 2

Porc} x. an CS

tng

- oa

at

Valet TIPE sAiat Jol
: wen é Wiss

| RCTS Cy io
, 2 , . -—s

| SECRET @1:95@f DED 7i CITE WEOMIAMY oo
. iets Ph, :
** CARACAS INFO DIRECTCR . Mra 482038
awaca’ 13) “4 b
I pers canacas :eses (¢a/ 49/0 .
1 io PrPENCE-4°S ARRIVAL MIAME MOSSICSED AS
|. REQUESTED IN REF. NO PROBLEMS ENCCUNTEPED.
: 2. FILE: 20:-30¢985. CP!
| SECRET
- it
Pe
Pr
he
|
)
i
&
. SECRET

/ i wns wae aan
pa pom oe 2
. - Poscatc res

he a“ ee, ots Comm * bet 7
aia: ite: Defoe Ne : ‘ Ks :
eS 1467 A a {%; Ags he c SUR T
/ er 1535 : ‘ a
are: 2 DECENBER_ 1 1971 . .
| : CASLE SECRETARIAT EXSSEMINATION CO wo inocx OO rewan TO _____ Brancet
=
IN €8 FILE NO

ee 2
vo SECRET... ontop ty Bae ,
- . ; 20% "3 dos cire oinecron? 07 47 2 .
|  pRIORITY CARACAS INFO WH/MIAMI TO
REF: -CARACAS 18369 (IN 481023) |

ote

1, RE TRAVEL CIFENCE-4 70 waurt CAN YOU PROVIDE
DATE HE EXPECTS RETURN CARACAS AS WELL AS AIRLINE AND FLT NUM-
BER? THIS INFORMATION WOULD BE USEFUL IN PICKING .UP HIS IM~ [ haved
MIGRATION FORM WHEN HE LEAVES MiAMI, . Wo aR
2, FILE 201-300985, ; RS

Re oh ew ©

_END OF MESSAGE eo
. ; ; pon ree
i *Informed us that CIFENCE-4 traveled to Miami on 1 December |S =
: using Official Venezuclan passport. Since he is a registered) rt
resident alien of the U.S., we must arrange to have his cn= Wea
trance and exit documents retrived from Immigration and a

Naturalization Service, «—

AAS/OS fir. Wienckowski (telecord)

PD ; . wi /000 Faeries ,

, , o . I, Pf A .
7 hes LL = Kite reallly s
4 ;
3 WILLIAM V,! BROE RICHARD L, CONOLLY ;
+a c/wHD cS cory . AC/WW/S noe Wo 2
a . nq 3
q ff 8 " O\~ “Soo!
goono HATING OFFICER ee ; Dos Bernss
RELEASING OFFICCR + s EC RET 8 ao 2nd OFFICCR

REPRODUCTION CY OTHER THAN THE ISSUING OFFICE IS PROMIBITED, coPpr NO

oe

14.90000

aan bd

s een e .
WABLE SECRETARIAT DISSEMINATION _LLASPFIED MESSAGE TOTAL ToPIES YA 2s__ROUTING ANDJON WITIALS-SEEN BY
Ratan ont ORS amour i 3]
. ; i _ SECRET . omer! - ~
: ; (When Filled In) Sogts-at . On
~ sommcecorr [Janne ~ Clasorne [itrcouction or mn coor eronnirea }?}———_——_t :

or. att

L Orepen a, eee.

all
Pip
I

7 PRIORITY WH/MIAME INFO DIRECTOR ; “2Dte In4 8 96 a
; iH _ REF, DIRECTOR 207472 os oo . apse ; TO
- ro oq. crrence- “4 ANTICIPATED ONLY TWO OR THREE DAYS ye _
( LMLAMLS MAY THEREFORE RETURN 3 OR 4 DECEMBER. —— _ A
: WHILE NOT CERTAIN HE LIKELY WILL USE VIASA FLT DEPARTING |
r MIAMI DAILY AT 1430 HRS. SUGGEST CHECK VIASA RESERVATIONS, | S
} a, PILE: 201-309985. GP-te . 4
SECRET | :
. t

<b ae Re tmanirney weg Sere pase enna ay cmon yer tn

:
o
:
yt .
: °
7} :
’
:
U %

‘e ¢s cory
SECRET ops. 300 288 _


14-0000

i

Casil Secretariat Dissewis NATION CLASEIFIES 5 Mecsace .* e rotm Comes gol ROUTING ore IN(TALS-SEEN BY
CASLE SECRETARIAT DISSEMINATIO: f

PAR bee BT A HED e
vd m= > PeSECRET = 4.000",
fevaves corr [Jessere Dacre - eee IE

ie ee oe
er at. Zz -
otsee oe <a
CTION UNI
Ve EE fof be Ly cules
~. ACTION NO.
. . “i 2 | : a,
“oo. g§ E C RE T 3821202 NOV 71 CITE-(CARALAS( 18369.

. PRIORITY WH/MIAMI INFO DIRECTOR — - Nw INS 81013.
: - 4, Cotrenck-4 WILL TRAVEL MIAMI 1 DEC VIA VIASA A
SS .

FUT 748 ARRIVING 1200 LOCAL. TRAVELING IN TRUE NAME WITH
VENEZUELAN OFFICIAL PASSPORT WHICH SHOWS HIS DPOB AS
CARACAS 17. FEB 1928. CIFENCE-4 -SENT BY HIS EMPLOYER

To PURCHASE TWENTY-FIVE NINE MILIMETER PISTOLS FOR

USE OF GOV. HE WAS UNABLE TO REFUSE OR EVADE THE AS-

}

ieee an are ee artaratie ma ne ost et einnnatee thee Rca oP: ETN ralense ns BE Ary ene LH tat grt

ee
lao:

SIGNMENT. -
2. CIFENCE-4 IS A REGISTERED RESIDENT ALIEN OF

7
fi’

i)

WOCORK, STATION DOES NOT ANTICIPATE ANY DIFFICULTY
EXCEPT IN THE REMOTE POSSIBILITY IMMIGRATION LEARNS
OF HIS RESIDENT ALIEN STATUS. HE HAS BEEN ADVISED BY
ar . STATION TO ey NOTHING OF THIS AND STICK TO STORY THAT

HE Gov OFFIGIAL AS INDICATED IN PASSPORT.

3. IF MIAMI HAS LIAISON CAPABILITY WOULD AP-
. PRECIATE MONITOR OF ARRIVAL CIFENCE-4 WITH CAPABILITY
7 TO INTERVENE IF NECESSARY, SENDING IDENTITY CABLE TO

Ste © emcees wee

be ame erate

MIAMI,
ue 4. FILE: 281-308985. GP-1

: SECRET C$ CORY

SECRET e/-30 0S

orl 9

14.0000

de ret eben bean as eR»

CABLE SECRETARIAT DISSEMINATION. “GAssFiED- Messsce-” “Fot.cépres~£-/ ROUTING ANC.CR INITIALS SEEN BY
ny FIMON UN ROMO e - “GRC MAY “4 i$;
_f (SECRET) carts es
(nen Filled 1 "ei oe —
- ?
REPRODUCTION CF THIS COPY PROMIBITED oO ; 3

. Sees Pen anne Sat WA :
S 1 7, P
- iH FILE. VA

4B I:

_ “ACTt AN:
4 j IA

A Mint , - et y
“REF : /CARACAS i en) iHov iN4 B1OT8
. 1. IDENTITY: LUIS P 0 SAD A CARRILES . xX
’ i
: DPOB: 15 FEB 28, CIENFUEGOS, CUBA
“? 2. FILE: 201-300985. GP-1
| . SECRET
{
Po,
Ps
H - .
to :
| H
ve :
fata
‘
}! i
pou
i :
} :
Aa ;
i APN ey :
CDR:
: SECRET


7

RENO isiE, ~
1

2 Tena OLE
~

arama s

14-0000

2 vECRET won

TO . +: WH/3 ; 20 November 1971
FROM : Interrogation Research Division

SUBJECT: CIFFNCE/4 | — IRDY 72601
BACKGROUND;

‘Subject, CIFENCE/A, isa 48-year-old, male, citizen of IDEN A
who has been of continuing interest to JKLANCE since initial contact,
He has permanent resident alien status in WOCORK as does his wife.

He was last SGSWIRLed on 23 May 1968 with favorable results. Subject

claimed that during service with IDFN EB and previous service with
IKLANCE, he had been SGSWIRLed and estimated the total number of
SGSWIRLs he has had at twelve to fifteen,

PROCEDURE;

On 3 November 1971, CIFENCE/4 was given a SGSWIRL at a covert
site in IDEN C. Both the Fnglish and Spanish languages were utilized in
discussing the SGSWIRL and the Case Cfficer, Edgar B. MARTEGANI,
served as interpreter. During the SGSWIRL, the English language was
used. The undersigned was introduced as Mr. Bob MOUNT from WOCORK.

PURPOSE:

The SGSVIRL was requested by Fdgar B. MARTEGANTI to determine
whether Subject knows if any member of IDEN D and specifically if IDEN E
is aware or suspects his current JKLANCE connections; if he has been
requested to work against LNLUTE; if since May 1968 he has been in con~
tact with or heard about IDFN F or IDENG; if since May 1968 Subject has
been inv-ived in illegal arms smuggling. Specific questions utilized during
the SCSWIRL are given later in this report.

CONCLUSION:

There were no unresolved reactions indicative of deception. It
ts the opinion of the undersigned that Subject answered all questions truth-

SECRET [

TIE AE OEE ER EN MMSE UNEP ES Xcite ath gs 4S

2 AE LAE ke ER Se LTE

arenes cette tanta, i Att ee amr a ne teen tones et oe ls eee ecu
.

14-0000

~ SECRET

TRD¥ 72501

- Page 2

29 November 1971

filly. Apparently Subject.{s unaware of any compromise cf his LNLUTF
connections; has been truthful in his reports to JKLANCE; has not been
involved in any iNegal arms dealings other than smuggling weapons into
IDEN A for his personal use and the. personal use of other members of
IDEN D and related organizations; has not been asked to work against

‘LNLUTE and has receivéd no information a from or about IDFN F or r IDEN G. .

' DETAMS;

_ Subject was co-operative throughout the SGSWIRL and did not
hesitate to assist in rephrasing questions and explaining his responses,
He seemed open and frank in response to all queries. Subject exhibited
@ response to the question concerning IDEN F and IDFNG. Discussion
of the issue elicited the information that Subject had received some inform-
ation concerning a son of one of these Individuals. He also mentioned
that ona trip to IDEN H a few years ago he had spoken by telephone to
IDEN I but no mention had been made of IDEN F or IDFN G. Subject
also showed a response to the question concerning illegal arms dealing.
He explained that when he travelled outside of the country he brought
back pistcls, rifles, and on one occasion a shotgun, These weapons
were for his personal use or were purchased for friends such as IDEN E
or members of IDEN D. He stated that the weapons were brought In
illegally and that even possession of the rifles (which were for his own
use) was illegal. Specific questions concerning these arms dealings
were asked. Based on the sessions results, it appears that while Sub-
ject has smuggled arms into IDEN A and possesses illegal arms, he has

“ not been involved in smuggling large amounts of arms for personal profit

or engaged since May 1968 in smuggling weapons of war into IDEN A.
Specific questions utilized during the SGSWIRL were as follows: .
Were you born in IDFN J? Yes

Did you reside in WOCORK* Yes.

Are you concealing the identity of anyone whos knows you work for JKLANCE?
No

oes ee

an .
ae)
ryvy
—{


14-0000

~ SECRET

IRD? 72501

Page 3 . :

29 November 1971
,. . Does IDEN E know or suspect your present relationship with JKLANCE
=" jm IDEN A? No”

~ Does your wife know you work for JKLANCE? Yes
Have you told IDEN K that you worked for JKLANCE? No
: ‘nave you eer been to IDEN L? Yes

: Do you suspect. that the IDEN M is deliberately giving you information to
give to JKLANCE? No

Do you live in IDEN C? Yes
Are you employed by the IDEN M? Yes
Since May 1968, have you been involved in illegal arms smuggling? No

Since May 1968, have you had any information about or contact with
‘IDEN F or IDEN G that you are concealing from us? No

Do you have permanent resident allen status in WOCORK? Yes
Has anyone asked you to work against LNLUTE? No
Would you like to go back to IDEN J to ve? No

H. Maxwell Padon

Distribution:
Orig. - True, Lawrence, Gaynor
1 - Lawrence
1 -CI/OA
1 - WH/3
1- Field
1 - File

OS/IR D/HMP:1hs

14-0000

ween

ae ~ See.

IDENTITY SHEET

IRD# 72501
89 November 1971

IDEN Avcesccsccccecsse. Vonemuala
IDEN BuescesecceeeseeesUeSe Army”

BDEN C.sseseseseeeeees/ Caracas, Venesnela
~ TDEN DiccsecseceesceeesDISIP, a Venezuelan security service

IDEN Enccccscccccsssees Di UZCATEGUI, CIFENCE/1
IDEN Frseccccccccccesss Subject's brother, Raul
IDEN Gicccecoccceseeees Subjects brother, Roberto

- IDEN Hicscocececseseess Columbia

IDEN I.ccscoseesseeseesSubject’s mother

IDEN Jocccccccceevecees Cuba
IDEN Keseccccceceseeess Orlano GARCIA
IDEN Levecccccceeccsess Miami, Florida

IDEN M ..ccccceceeseees Venezuelan government

IDEN Ne aeccccccsscecees police


14-00000

C/WHISLV - 7

REQUEST FOR INFORMATION AND REVIEW

SECRET

eq

oate ; 0
7 December 1971 le”

201-300985

FROM: CHYEF, CY/QA 7 yo 7 PM OFF, aR .
: i » AS J Approval Olea
. “G . .
—. _ . : %-1686 or 3-0352 ENCE/¢4

IM ORDER THAT. FURTHER CONS FOLRATION way 14 Given your REGUEST FOR APPROVAL IN THIS CASE, IT 1S REQUESTED

>

[ [etsucts or tecuntcal tntermocation

| [u.s. commnt traces .

[[stvirw of sccunity orf. eevont at ct/oa
BEVICW.OF FDI REPORT at C17 OR

Scorn
E

[ [vrevo tances :

- et | fee taaces (Inet. CowrnT) | - :

od , | OPENATIONAL AND OUVISTON TRACES pC Ened. COMINT) . .
. | [teteo ano Finat

worice: tast siconD

—_ AEMARKS?

:
!

i

i

i THAT You FURNISH Tes OFF ICE THE INF ORMAT LON CHECKED BELOW, OR REVIEW INFORMATION AS INDICATED.
a

!

OTures (Seo Remerka) " . .

n

_ Is Subject currently being used as an operational asset? If so, it is
- without a proper covert approval. Please advise agent status.

(20-00)

SECRET

son BED covorara cacecaus corres

4

weeping teen nigh cel as ee

as a wee

ARE

AOVARCE

BY cnemennnmam AT

oisees ws wea

ry oN
, SECRET 1513352 OCT 7 CITE banapa) an Ut iad
; ooo soo a

DIRECTOR . Loe oe 5046
 SSSMIRL fae oo me, . .
REF -BOOK DISPATCH gga, 1 OCTOBER 1971 -

, clu URBAN=2e

SE.

roe came

eat i .
é ,

“ —

*

2 I¥E is pny lZ007X.
"Boel LS CRET rep gee

FANS RST,

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1. Pstat 40x PROPOSES SES_SQSWIRL CIFENCE4 AND
a Re . ¥

2... FILE: 281-300985, 201-771746 GP-1 ; :

CRET

DOG. MICRO. SER.
Jan 06 872
MIGROFILMED.

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Porat, Cc Cones Bt § Gas OUTING AND?OR INITIALS. SEEN BY" -

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., CABLE SECRETARIAT DISSEMINATION —~—**ASSIFIED | MESSAGE Tprat ucConeg t ROUTING rarer INITIALS SEEN BY

PRASON UNT NOT.OED 3ECRET ~ G7OUPT
f Cl rae CA 7

ev) Ther Fitted tnt TRANS - :

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ADVANCE COMW QO vesueo Cnorreo REPRODUCTION OF THIS COPY PRoniBITeO t+} 4 :

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[3] -FILE, VR Suspeusk -J)M CDo PBEP tS f cede

s ECRET 622002. SEP 71 CITE | CARACAS

“DIRECTOR _

REF s DIRECTOR, 169864 | 8c N4 15600
ede “wIwISTER OF ° INTERIOR LORENZO FERNANDEZ DEPARTED.

"VENEZUELA EVENING 1 SEPTEMBER FOR E VACATION, REPORTED
_ TEL UNIVERSAL” 27 AUGUST. . a
| + CIFENCE-4 NOTIFIED 3@ AUGUST HE TO ACCOMPANY INTERIOR i
‘MINISTER. TRIP ESTINATED ONE MONTH TO SIX WEEKS, AND
‘CIFENCE-4 MENTIONED SWEDEN, ENGLAND, GERMANY, FRANCE, SPAIN,
PORTUGAL AND ITALY AS ON ITINERARY. WHILE TRIP OSTENSIBLY
VACATION, iT WIDELY SPECULATED THAT FERNANDEZ TOUCHING BASE
“FOR POLITICAL REASONS PRIOR TO ANNOUNCING HIS PRESIDENTIAL
CANDIDACY UPON RETURN, HE KNOWN TO BE FAVORED CANDIDATE OF

PRESIDENT CALDERA.

“3. CIFENCE-4 INSTRUCTED TO REPORT ITINERARY, PERSONS
CONTACTED, [AND TO EXTENT POSSIBLE SUBJECTS DISCUSSED.

4. RE REF, THIS ANOTHER STRONG INDICATION CIFENCE~4
NOT KNOWN OR SUSPECTED BY GOV OF UJXLANCE AFFILIATION.

5. FILE: 201-380985, GP-1.
SECRET

f fS Copy

{ —A v
O1- . .
~ SECRET C

teem oe Steet


14-0009 “gq

es oa

. asset who- continues to de one of CIFESCE-1'a closest and most

- trusted associates. .CIFSICE-1 has a great deal of confidence . 2
in CIVENCE-& and always assigns him the most a4itfieult jobs which o
he. feels tone of his other employees can handle. Daring a great {
deal of this reporting period, CIFEZCE-& vas out of Venezuela on

_ Bpecial missions for CIFENCK-1. He travelled to Lina, Peru to
gend a domb which vould not explode to the home of Peres Jinenes,
vent to Curacao to conduct a special investigation and spent
considerable time on the Colombian border. He contributed to tvo
disseminated intelligence reports dealing with military intel-
ligence about Colombian activities collected by a Venesuelan
security service and the reported presence of eleven Yenezuclan
fishing boats and one varship in Colombian territorial waters.
CIFEBCE-1 has appointed CIF&ECS-4 chief of the division of CIRASH

ole, _..continaade... |

—»

whieh ia responsible for coordinating all of the activities of
the CIRASH offices located outside Caracas. Such a position
should offer CIFENCE-4 access tovarious types of information
and targets of interest to JKLAICE. As was said in the last
CIPLUTE operational report, the. Station continues tothink very
highly of CIFECE-4 and looks forward to a continuing productive

h. CIFENCE-A | a ;
| EXREECE-h- continued to- ‘be w reliable, steady Station
relationship with him. a

5
i
:
i
!

x ply SP? Al CK -f"$8 a

=

14-00000

wt AC/WH/3/V

A Tereeaiicatvond

| Danger o.
WoH, AL “CERES ead

* 1535 RED
12 AUGUST i971:

ABLE SECRETARIAT DISSEMINATION |
3D

— 7 cet ae a fatte Hse.
Wests sad end ine el 7 “(rererence oa }

seers chain a. ie B86 A
1:

> a7 ‘CARACAS / yt PE

(REF srayurasir~12208 {th-s9so4i)*

4 7 1. REQUEST: ‘STATION COMNENTS ON PARA 1 B REF,
i 2. FILE 201-300985 AND 201-067860, ‘
i ”
END OF NESSAGE
Tae ‘ : .
} *Paragraph 1 B of reference indicated that official Venezuel
i services know that Station agent CIFENCE-4 works for JKLANCB
H and are feeding him false information,
H . .,
.
P WH/FI___ a
! ovdtiesieet___
.
j e
!
| 7
>
; VA ECrwtl, :
‘ WILLIAM V, BROS RICHARD L. NOLLY ‘
2 C/WHD s bury wer, a 7 }
2 C ¢O7
2 my ~ ee 8
L2 of - (3) éE736 € COORDINATING CFFICERS BOl-3COPZSS~
cect ak ae AUTHENT: CATING
RELEASING OFFICER SECRET | Lo ne aiedrte Ornccn
THAN ThE issue GFF cory Ka.

REPRUOUCTION BY OTHER THAMS THE ISSUES CFFICE 13 PROHIDITCO


14.90000

SECRETARIAT DISseminanron ge gegCLSsirieD ‘Messice__ Torat Copies 7 -} OITNT ANG.CH MTUALE BIEN BY

; er wonnto arouPt.- $

4 naa, SECRET wn meee LY ié.
ft : _{When Fuled fa) pheneeirard < eat
* apvancecors [Juives  (]ncrms | [semebuenon or mincory momeres fy] ——————7 4]

are a - z-

er.

=_— - f

24

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sec Br ahs Vil4 Pen.

_ Ys on) an
i = FILE. VR 4
elamea 9 ia a
.° ac KON NO

1+} Ex

A 4 CLePs,

ECRE T 9520522 AUG 71 Cite Wi7ATART 12203 SRORUISE ACTING) -

so CARACAS FWFO DIRECTOR. a rs

6 va LOCAL: LNERGO PROVIDED THE. FOLLOWING 1uFoR WISSQ4
siesta amner AVHICH THEY REQUEST THAT WE PROTECT):
* “ORLANDO GARCIA IS PRESENTLY 1M MIAMI AND PLANS TO 5
RETURN TO VENEZUELA VERY SOON, POSSIBLY ow a aucust. eaacta (|
"WAS DESCRIBED BY SOURCE AS BEING A CUBAN IN THE EMPLOY OF THE C
VEWEZUELAN GOVERNNENT AND WHO IS FRIENDLY WITH SEVERAL

w
we

: : fath ele

_-PROMIMENT LATIN AMERICAM POLITICAL LEADERS. rraee

Bs GARCIA SAID THAT LUIS POSADA, A CUBAN WHO au awe

.. ° ‘HEADS A VENEZUELAN INVESTIGATIVE AGENCY, WORKS FOR JKLABCE.

GARCIA SAID THAT OFFICIAL VENEZUELAN SERVICES (UNIDENTIFIED)

KUOw THAT POSADA WORKS FOR JKLANCE AND THAT, KNOWING THIS,

ARE FEEDING HIM FALSE INFORMATION,
2. WE PRESURE THAT GARCIA AND POSADA ARE RESPECTIVELY IDENTICAL

19 ORLANDO GARCIA VASQUEZ (201- ~967868) AND LUIS

POSADA CARRILES (201-300985). ,
3. FILEt 201-867860 AND 201-308985. GP-1 - 7

oe
SER

SECRET.

SECRET


14.90000

ee irs

SECRET

a
1

Caief of Station, Caracas

Chief, ¥Yestarn Howisphere Division
Transnittal of CIF@ICzZ-4 U.S, Roontry Pernits

RaPSRCE: HVCT-5177, 27 Harch 1971
- \ .

; Trangnittod by separate cover attachzent are ravalidated
U.S, Reentry Permits for CIFRIC#-4 and bis wife. — -

Clement P, DOZ0IS

ee

Teh enn bomen ane)

~

this 2, weg:
‘Seitraety meee

ate eh

Attachment: U/S/C
Two Reentry Permits

See ot
‘pe a “ib ‘ , ¥
SAS ail tat BE anita hg A Me cum tot So

28 APR ON

hat

Distribution: ,
Orig. & 2 - COS, Caracas, w/att.

ee

201-300983

1- my/3/¥ Chrono WH/3/V: William A. Walker:jev (23 April 71) 1535 ;
/\ ~ 201-300885 a
VY w/o att.
1 - WH/Registry C/¥H/3/V¥ A. D. Wedemoyor
w/o att.

AC/ BI Richard Consol ly


org

went ity,

eee et tee te pete

‘valid to_15 April 1972.

SECRET

aw
TO : Chief, Western Hemisphere Division 16 April 1971
ATTENTION: Chief, WH/3/V - Henry Applebaum
FROM : Director of Security

SUBJECTS : Luis Clemente POSADA Carriles (A 12 415, 708)
; . Nieves Elina Gonzalez :de POSADA (A 12 443 942)
REFERENCE: Your request for Reentry Permit dated__.6 April 19.71,

were :
Reentry Permitskaa kaa issued for subjectson 16 April 1970 __, and zx have

been extended
The Permit may be used for unlimited entries

-into the United States during Naliaity. Validi

a ‘maximum period of twelve a2) x months only.

Be

FOR THE DIRECTOR OF SECURITY:

Z Lhaclr te

Os Wienckowski
Chief, Alien Affairs Staff

* Attachment. .
(pos4?a)
Receipt acknowledged for Permit #0235566 and 0235567: (wieves)

Let S Lf 22 Ll Df

Signature ZL

OS/AAS/EStark 16 April 1971

(GROUP I - Excluded from
SECRET automatic downgrading and
declassification. }

‘pom

wry seceerans arDissewmation “™SCcagsineo urscace - Toray Con £$ cones Fc f sews enna meus
aw oN note 6S ‘
o an . y . ease t $s!
| a gy SECRET tl, i
: Thre Filled In) ESAS L a cS EE

; € ereanse toe. foes Lixerres fers PASTS ON OP tes COmY Ps owR ES ic * = ; ; ~ -

edd teas: Rimeerner ENGR ~

vera nueey

SECRET 1415462 APR 71 CITZ CARACAS 16918
ATE DIRECT OR» LIMA . =
‘ a ere RCH 1053

Cr es

a 0 © 8 #7

INTELLIGENCE SECURITY AGENCY OF THE VENEZUELAN MILISTRY

We Grrr

CF INTERIOR, WOULD LEAVE CARACAS MORNING 14 APRIL FOR
LIMA. THEIR MISSION TO OBTAIN-TRKE HOME ADORESSES OF
MARCGS PEREZ JINENEZ AND PEDRO ESTRADA. AFTER OBTAINING

roe eee oc

TRE ADDRESS OF PEREZ HINENEZ, CIFENCE-4 IS TO SEND A
LETTER TO HIM POINTING OUT IN GENERAL TERNS POSSIBLE

sega

© 6.6 6 © 6:0 0 ®

DANGERS IF HE RETURKS TO VENEZUELA.

2. LETTER SIGNED WITH NAME CARLOS FOSSI A, WHO by
DESCRIEES SELF AS LOW LEVEL PEREZ JIMENEZ FOLLOWER WHOSE is

NAME JIMENEZ PROSASLY WILL NOT RECOGNIZE. NO
STATION TRACES FOSSI, AND BELIEVE KE PROBABLY FICTITIOUS

CHARACTER. LETTER ACCUSES POLITICIANS WHO URGING PEREZ
JIMENEZ RETURN OF TRINKING ONLY OF PERSONAL AGGRANDIZEMENT . \:

AUD IGNORING HAZARDS INVOLVED. IT ACCUSES LT, HUGO | 7
EARILLAS OF BEING GOV PERETRATION OF CRUZADA CIVICA Ae a
. X Ny

. “Ac \
: ‘ a ye
— . SECRET ,


14-0000

ye

4 © © 6:0 6 6 0:6 .

€ ar oe core orsee Cser Tepe e on ,
es
re
© OF peer AP

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[ ¥] ar Fion oN?

“Vat Tow ne:

©:.6 6 «4

2 Secretariat | DISSEAINATION . CLASSIFIFO MESSAGE ‘Torar Copies

Crate et SECRET .,..

Caner F. Hed fa}

PAGE 2 CARACAS 16918 SECRET
NACIONALISTA. STATION FILES SHOW RETIRED LT HuGo
EARILLAS HERRERA, AKA JORGE HUGO BARRILLAS HERRERA,
DCE: 1 APRIL 1936, HAD LONG RECORD OF, COMSPIRATORIAL
ACTIVITIES AGAINST AD GOVERNMENTS. HE WAS HIKED 1959
EY GOV ORGANIZATION COSERI OPERATED BY "INIT UNDER.
COMMERCIAL COVE. TO CONDUCT INTEL AND RELATED °
ACTIVITIES. PRESUMABLY BARILLAS NOW OUT OF FAVOR WITH
INTERIOR MINISTRY AND BEING FINGERED TO PEREZ JIMENEZ.
LETTER SAYS IT TO BE DELIVERED EY MUTUAL FRIEND
"DR. RAWITO SANDOVAL.” NO TRACES ON SANDOVAL.

_ 3. AFTER SENDING THE LETTER CIFENCE-4 1§ TO
SEND A PACKAGE CONTAINING AN AUTHENIC BOME THAT IS
TO BZ ADJUSTED SO AS NOT TO EXPLODE. CIFENCE-4 SAID
THE ORDER FOR THIS MISSION WAS GIVEN BY DR. REMBERTO
UZCATEGUI, THE DIRECTOR OF SE AND FEELS THE OPERATION
IS DESIGNED TO FRIGHTEN PEREZ JIMENEZ. CIFENCE-4
WILL CARRY, ALL THE MATERIAL NECESSARY TO ASSEMBLE
BOMB IN LWA. UPON COMPLETION OF MISSION IN LIMA,
CIFENCE-4 AMD COMPANION TO TRAVEL TO BUENOS AIRES
FOR ONE OR TWO DAYS AND THEN TO ERAZIL FOR ANOTHER

’

WS _ SECRET ~

°
ROUT OW, OND. MITTAL BEES in ®
et

[ ¥) te 6e Cusrineve : . .
zney . .
_ Abit .! SECRETARIAT DISSEVINATION ‘ Chassuies Wessace Tovar Comes a,

. e: 2 eA en westerns . . | . SECRET ter

Aap ande coms i } saved a jmsrres

ROVE uG AMOR iTS Sete

t+]

,

DOS ce BT

“@

‘ Saseu ev per re

© acto ENT

actTcyw NG.

o

PAGS 8 CARACAS 16918 SECRET
“ORE OR TWO DAYS AND TREN RETURW TO CARACAS. CIFENCE+4 SAID.

+ RA Oy

ESTRADA ADDRESS FOR FUTURE CPSRATIONAL USE AGAINST HIN. ce,
4, CIFENCE-4 SAID HE EILL EE TRAVELLING aS og

AM EMME Hea NET?

° © 6:60.

GILBERTO OTERO VILORIA AND WILL USE A REGULAR

VENEZUELAN. PASPORT. THE TRUE NAME OF THE MAN

i TRAVELLING WITH RIN IS RAFAEL GUZMAN, CIFENCE-¢ 00 |

. SAID HE WISKES TO PERFORM NIS MISSION IN LIMA AS
SOOl AS POSSISLE AND FOR THIS REASON ASKS OF JKLANCE .

eet aeeee

IN LIMA COULD POSSIBLY PROVISE HIM THE ADDRESSES OF
EOTH PEREZ JINENEZ AND ESTRADA. HE SAID UPCN HIS.

o ®.8® @ 4 © © 6 28

ARRIVAL IN LIMA ON 14 APRIL, RE WILL IMMEDIATELY
SEEK OUT CONTACTS WHO POSSISLY CAN PROVIDE HIM WITH
THE ADDRESSES HE WISHES. IF JXLANCE IN LIMA CAN PROVIDE

THE ADDRESSES HE SAID HE COULD TELL HIS ASSOCIATE THAT

THE ADDRESSES WERE PROVIDED EY ONE OF THE CONTACTS
KE MADE ON’ 14 APRIL. IF JKLANCE CAN PROVIDE THIS
ASSISTANCE, CONTACT WITR CIFENCE-4 SHOULD BE MADE

EEFORE 9 A.M. ON 15 APRIL. THE PERSON MAKING THE

CONTACT SHOULD TELEPHONE THE KCTEL CARRILLON ASK FOR

GILBERTO OTERO VILORIO, AND SAY THIS IS KuNBER EIGHT

SECRET

wo + abies :
37 : - 7
cad Stcneramar Disseuiuation Ciassirieg Messace ‘TOTAL Copies . ROUTING AND-OM IMITIALS S806 8

SECRET ...

(Whee Filled dal SEL *

Reed a et TY £7
« -

.

Cc Areause Come EL jeo | Juores
4 aa

cy A
ry 7

@ oa

Le |  . <]

© TOS wet

Pace 4 CARACAS 1691 SECRET

- (Bd. CALLING. - CIFENCE-4 WILL: REPLY THAT HE 18 NUMBER

OE AIRE (. _ THESE TWO NUMBERS TOTALLING 17 (SEVENTEEN) =.
_ WILL. INDICATE TO THE CALLER THAT HE ACTUALLY IS TALKING

‘© = ~—s To CIFENCE-4, CONTACT WITH CIFENCE-4 SHOULD BE MADE

FROM A PUBLIC TELEPHONE BOOTH. THE ADDRESSES CAN BE

GIVE! TO CIFENCE-4 OVER THE TELEPHONE. IN CASE, 4
HOYEVER, PERSONAL CONTACT 1S DESIRED WITH CIFENCE=A, .

APRANCTYENT FOR A MZETING CAN BE MADZ BY TELEPHONE. ae

3. THE MATERIALS CIFENCE-4 WILL CARRY TO

ASSEMELE BOME ARES ABOUT CRE CUARTER POUND OF

6 8:e

PENTOLITE EXPLOSIVE, TWO DETONATORS AkD M-} DELAYING
DEVICE. CIFENCE-4 SAID HE WILL PERFORM THIS OPERATION
In LIMA WITH OR WITHOUT THE HELP OF JKLANCE. IF
JXLANCE Can HELP HIM, HE FEELS THIS WILL LESSEN HIS

°

©

Chances OF POSSIELY GEING ARRESTED IN LIMA FOR

SUSPICIOUS: ACTIVITIES. - mo
6. CARACAS STATION RECONMERDS THAT ADDRESSES

SOT BE PROVIDED TO CIFENCE-4 AND CONTACT NOT BE MADE,
EUT DEFERS TO HEADQUARTERS IF IT SEES SOME OVERRIDING

REASON FOR ‘DOING SO.

4

“© @ 0:@a@

SECRET ~

op
(

14.90000

~ see Tee

31
SECRETARIAT Dissevmation AAC Laseirro Messace __Toran Copies

, as SS LT £1
@ SSE SECRET ..

ROUTING ANOrGe UTA. setE &

‘ Ce i a ee
€ ASeAuCe Come { Susan” sorte: SEPBITVTT. ON OF THs COPY ROM AITED
.

Oe a

O tse ov

PAGE 5 CARACAS 16915 SECRET
7e. STATION DISSEMINATING GIST OF ABOVE TO

Srey oy

oe

AMBASSADOR ONLY. DISSEM WILL NOT INDICATE ONE OF 7 - i

n

OUR AGENTS INVOLVED, NOT THAT WE HAVE BEEN ASKED ASSIST.
_ RECOMMEND HEADQUARTERS DISSEM, IF ANY, EE RESTRICTED AS TIGHTLY

WR Bt dep ere

AS POSSIBLE.
8. FILE: DEFER. GP-l.

SECRET

© 6 6:6 6

1
|
f
i
t

(

e

UNA Pret AOE e etme omy oe
’

Se ®

ee

pepe,
Feet yee eyeesnt tiene tenes henna &

- one

sate

© 6¢.8@ &@ © 8'@ @.

SECRET

fp


a .
. :
2S q YY Wrssanc roam
WoTAL Come ss

wa ASD, WEDGMEYER: Jev 2

an C/W/3/V - ; “SECRET

a. 1335 RED ff (

wer 2 APRIL‘ 1971 -

OLE GECRETARIAT DISSEWIHIATION ALE. \ GG wore XT vo moex {0 acrurn 10. arancn XZ rue wo

ry
i
i
|
i
|
|
|
|
j
|

4

201-003243

.
LX) mee es ric wo.

BY Seen ELS ED

REF CARACAS-16913 (IN-311053)#

Pad a

2 +, FULLY CONCUR IN YOUR RECOMMENDATION PARA 6 REF, WB
. a
SHOULD NOT ASSIST OR BECOME INVOLVED IN ANY WAY WITH THIS

’
. e

SCHEME, . . ,
2. FILE 201-003243, °°
END OF MESSAGE

°

*Station liaison penetration CIFENCE-4 being sent by CRFENCB
service ‘to Lima to assemble bomb to be sent to former Venezuelan
dictator Perbz Jimenez. Bomb will be authentic but designed
not to explode. CIFENCE-4 has requested that Lima Station help
him in his mission but Caracas Station recommends no help be
given, -

ae xcs

/ J b | pyle ye \
1. f YOM KLE vethy CU N
/Sferaks Eo q , hel , nicmano costae ~

“SECRET Pee _ ere inceTaR nA
. te - £3037

[~ IMMEDIATE CARACAS = _PRIORITY LIMA. | a on i 4 .
“- RYBAB il oy oe

ct |

WILLIAM V,. BROF
C/WHD our AC/WH/3
. COCKDINATING OFF.CERS. .
a | " AUTNT STICATING
RELEASING crricta SECRET | s ; ciricen
RCOPNCHVCTION CY OTHER THAN Tee dguunss OFriee 1S PROHMIGITED, ecry Ha

1

14-0000

18 e010 Om rece carn memes bees see meme, ‘ pee
eae attnncen nae cmee teeta hs cn htm etch ae erene tate! He:

rinting,

SECEET

6 April 1971

\MBIORANDUM FOR: A4S/0S :

ATTSNTION tsi, John Rooney

SUBJECT : Revalidation of U.S, Reentry Peruita of
Clrsyca-4 and Wife

REFERENCE : DIzacTOR- 120682 ’

1... Attached bsrevith are Form I-143'a and reentry
peraits for CIFEXCS-4 and his wifo. CIFSNCS-4 is presently
eaployed ag an asset of Caracas Station, ;

2. We would appreciate your having the reantry pernits
revalidated. A U.S, Postal Noney Order for $20 is attached

‘herewith to cover payzent of the necossary fees.

3. Please return ths revalidated permits to us for
forvarding to Caracas Station.

Henry Appelbaum
. ; WH/3/V
Attactmenta: H/¥
1. Forn I-148'a (3 sets)

3. Reentry Permits (2)
3. Money Order (1)

WH/3/V:Henry Appelbaca:jev (6 April 1971) ,

Distribution:
Orig. & l- Addrassee w/atts.
@o- 201-300885 (CIFENCS-4) w/o atts,
- WH/Resistry w/o atts.
1 = WB/3/V keao Chrono w/o atts.

aan

Uerdorte

pe ee meee nn en ener eenine eee emma Sanne ah eee pent be ce


OE

PROCITE ACTON
MARKED fOt Dep KING

Head RDNIING BIORED

CMY QUALIED on

Te)

suanict CITLUTE/CITENCE - Transmittal of Permits to Re-enter the United

States & App Lications for Lxtension_of Permits tor CIEENCE-_$ wi fe.

MTOM REGUIALD - RLFERIIKLS

Extension of Permits

DIRECTOR 120632 . : Looe ,

nab

: : , Per reference, transmitted under separate cover are
the Permits to ‘Re-enter the United States for CIFENCE-4
and his wife and completed and signed applications for
extension of these permits. It will be appreciated if

; Headquarters can complete item 7 on both of these

applications. It also will be appreciated if Headquarters

can pay the fees which must accompany these applications

and TA the cost to the Caracas Station.

X 4) bay Khir eos Ge

oe K. RIJOCK

ATTACHMENT: Under Separate Cover
Reentry Permits

DISTRIBUTION:
3-C/WHD w/att u/s/e

hed

lane ew S7MSOL AN NUMER oan

Grow atiitine To
HVCT - 5177 , 25 March 1972

- PAR 2° ya

——— AO ”””Cd
SECRET 201-300988 .

te

Sen

14.9000

frees

en

c. CIFENCE-4 The same method for emergoncy
recontact as described for CIHURON-1, but with entirely
different locations, will be used for omergency recontact
with CIFENCE-4,. If all personal contact between CIFENCE-4
and RIJOCK is deemed unwise, another Caso Officer or an -
outside agent handler with proper bona fides and recognition
signals will be used to contact CIFENCE-4,

nine on

HCA +1 PVE
45 Piae Vt

CCH Be BA Po

SA Wee

CERRO tren mead Km OTe da

14.90000

ye

. oN . “Py .

5

siete ete ee tee eee emanate aN RRR IRE AM FEE He ONICHA OE MIEBA A rT OT
i
1
(
fy

tareaee | tte Cte hed t ene cr

c. CIPENCE-4 CIFENCE-4 is met. clandestinely
in a Safehouse or the automobile of either CIFLENCE-4 or
RIJOCK. Meetings are scheduled st previous meetings or by '
use of the system described in Attachment 2 of HVCA-17565S, :

dated 21 April 1970. The only change in the systen 1
described in Attachment 2 of IIVCA-1756S is that the word :

“peluqueria” has been substituted for “the usual place”

(which means the Safehouse) and “costurera™ has been sub-

stituted for “the location near my hose".

MUG 49 -jPA
SI Wad


ad oe ee

t- dae 2008 880

~, . e a a es ote, =
‘ye MEssact FON |e ft @ _._ VITING aND'O8 IntiaLs « SEEN BY
! . Tota, coms. rm - ts :

re ee

. : 4
mS Hi, Applebaum: pd f :
wt WH/3/¥ } SECRET {

at: 1535

tt 1535

2.0 BECACTAPIAT DISSEMINATION 0 no inocx (2 rervan to
— SPER. | (2 rive oy Gs Fite No. -

ee
(reterence aa

7 . CITE DIRECTOR -

a : CARACAS
CIFLUTE CIFENCE
1, (20.8. REENTRY PERMITS OF CIFENCE-4 AND WIFE MUST BB
ATION IF U.S.

ee

REVALIDATED PRIOR TO 15 APRIL EXPIRATION DATE,
CONSUL IN CARACAS CANNOT REVALIDATE, BOTH ‘PERMITS SHOULD BE

3
a
3
4

=

‘=
ig
Ha
iz
leg
ts
|

FORWARDED SUONEST TO HQS, EACH PERMIT SHCULD

BY COMPLETED AND SIGNED FORM I-143, POUCHING|ADDIT

FORN I-143'S 19 MARCH,

i 2, FILE 201-300985.
END OF MESSAGE —

i - Aah fh
i . af
_ | - : 2O/- 300985

Alien Affairs Staff Mr. L. Wienckowski (Teletoord)

V5 bes ell
RICHARD CONOLLY 4

‘ WILLIAM V. ROB 68 c0Ry AC/WH/3 ‘

: : 4.5, a

; COORDINATING OFFICERS. : aeue auimenncarnea ,
RELFAGING OFFICER | secret | eae | ornicta

REPRCCUCTION BY OTHER THAN THE ISSUING OFFICE 1S PROHIBITED cCPY HO.

14-0000

Reference: _HVCS-3405, 27 January 1971.

“In compliance with reference request, attached is the thotograph
of Subject of 201-300985,

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Se?
fare at eed Eta

Teresa G. ERIGONA

Attachment: :
Photograph, afr ¢ ye
Distribution:

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SUBJ:

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CIFLUTE Operational Report for Period: November thru December 1970
HVCA-18070, 20 February 1971, FILED: 75-2-16/3

3. CIFENCE-4

- CIFRNCE-4 continued to be a reliable, steady Station
asset who enjoys the confidence of and has a very close
working relationship with CIFENCF-1. Puring most of the
reporting period, he was in charge of the surveillance of.
the newly arrived Soviet diplomats and was quick to pass

_ to the Station any information coming into his possession

which he felt would be of value to JXLANCE. Because most
of his time was devoted to coverage of the Soviets, he was -
unable to give the Station the large variety and nunber of
reports which in the past has been his custom. The Station
continues to think very highly of CIPENCE-4 and looks
forward to a continuing productive relationship with hin.

< eee

179?


14-0000

; - #itss fons: abroad (
' purchase of arms in Miami: by unknown elements in the Venezuelan

i diplomats now in Caracas.

4.0 CUFFNCR=4

CIFENCE-4 continues to be a reliable and steady Station
asset who enjoys the confidence of and has 3 very close workine
relationship with CIFENCF-1. Wis recent acquisition of Venezuelan
citizenship has increased his stature with CIFENCE-1 and among
the Veneruclans with whom he works. He continues on hfs awn —
to provide Information coming into his possession which he feels
will he of interest to JKLANCF and also continues to pass to
the ‘Station nun. raus reports from CIFENCF and other -security-
intelligence asenctes. Ils: most valuahte contribution during
this rconorting period was the information indicating that a
CIFENCE officor had information which could have led to the
discovery hy CIFENCE of the Station's CIGRAPE operation, — .
CYFENCR-4 was able to convince this officer in a very discreet,
innocuous manner that. the-information was of no value and should
not be brought to the attention of CIFENCE-L. The officer was
convinced; and no investigation was conducted. In the meantine,
the Station, completely dishanded the CIGRAPE operation. At .

- each meeting with his Case Officer, CIFENCE-4 is asked if there

As anything new in repard.to this case and he has replied there
are no new developments and ‘feels the issue is a dead one. The

Station: feels thé ortginal information from CIFENCE-4 is the

eally. proves the value-of a rood asset. Interesting .
rovided by CIFENCE-4 during this reporting period

t.of .all personnel: working in Venezuelan diplomatic
» @ CIFENCE report’ about the investigation of the

type that r

Ministry of Nefense, a package containing several documents from
CIFENCP and other sources about Communist activities in Venezuela,
a report dealing’.with possible conspiring against the GOV by
Venezuelan military officers, a list of various subversive
organizations located in several different countries, a report
shout the possthie presence in Venezuela of Colonel Caamano Deno,

CONTINUATION OF

DISPATCH SECRET “HVCA - 17920 —

i.
a

a report shout the reorganization of CIFENCE, a list identifying
automohfle license plates used by forcign diplomats in Venezuela,

\

oan Lak ae

rte Mayly

-

P7-

eee

a list of personnel employed by CIRASH, a key to the communications

code used hy CIRASH, the CIFENCR report about the surveillance
of YEBALM during his most recent: trip to Caracas and copies of
CIFENCE reports about the surveillance of the first two Soviet
In addition, CIFENCE-4 has conducted
hame traces and identified automobile license plates for the
Station and soon will provide unidentifiable license plates for
use by the Station on vehicles rented for surveillance and other

operational needs.

CIFENCR-4 is chief of the operations section of CIFENCE and,
as such, has responsibility for surveillance of Soviet and Bloc
personnel in Venezuela. Through biw ; the Station has the means
of monitoring quite closely the mevements and activitics of
these persons. Also, we are able, to direct CIFENCE-4 to conduct
special surveillances of Soviet and Bioc person who may not be
under surveillance by CIFENCE as a routine procedure. The :
current position of CIPFNCE-4 within CIFENCE is very pood and
should remain so as long es CIFENCE-1 remains as head of CIFENCE.
CIPENCE-4 feels there {s a good possiblity that if CIFENCE-1
leaves his jwesent position he (CIFENCE-4) will be removed from
CIFFNCE.. Should this happen, the Station will lose access to
an important position within CIBENCE and CIFENCE-4 will lose his
principal source of income. CYFFNCE-4 has said several times
he would like to have a career with JELANCE and would be willing
to work in any country of the world for us. If CIFENCE-4

_ eventually loses his position within CIFENCE and {s unable to
obtain another.nosition in Venezuela that would provide access
of interest to JKLANCE, Headquarters may wish to consider using

hin in some. other country.

tne a ne

JOP?

14-0000

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Tireememmveeneances em mtr ena a rte gcimndt OO hee LY MEN e

See HVCA 17828, 26 October 70, re CIFENCE belief that CIGRAPE/2 is working. :
was told to

for CIA, CIFENCE/, advised the station of this, and mktk do what he can
to initiate a full-scale CIFENCE investigation of CIGRAPE/2, under his own

direction, in order to remove the suspicions. He said it would be hard toe

do this without attracting undue interest » but he will remain alert to tho
prodlea and try to take cherge of any investigation that may get under way. ;


14.0000

n

DISPATCH

CUSSECATION PROCESSING ACTION
ey ea

BECRET

te INOLRING REQUIRED

Bhief of Sta tion,” ‘T3racas

7)
Face

PRET

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|
|
|
|
|
L

|" GU Possible Future Contact with CIFENCE-4
- ACT REGUTRED - REFERENCES ~ 7 SL

ONLY QUALEED O1SK
CAN JUDGE INOERNG

‘Chief, Western Hemisphere Division
‘Chief of Station, Port of Spain axeorun
FFLUTE/CI¥ENCE = —

HYCA-17612, 14 May 1970
Paragraphs 2 ahd 3 below -

with CiFENCE-4.in the event of another emergency situation in
Trinidad; @ possibility which should not be totally ruled out.
I was avare that four or five Venezuelan officials had arrived
in Fort of: Spain shortly after the declaration of a state of

.emergeacy, but I had no contact with any of these individuals

during their stay here.

2. I agree with CIPENCE-4 that it vould have been to the
station's advantage to have had contact with him during the
period of the Regiment mutiny. To this end, I propose the
following contact arrangéments. When CIFENCE-4 has arrived in
Port of Spain and bas gotten himself set up, he should call
Identity A on Identity B during norma
One hour after telephon
CIFENCE-4 will be picked up. in Identity C at Identity D. In
order to establish bona fides, the case officer will ask of
CIFENCE-4 “Are you a friend of Pedro’s?". CIFENCE-4 should
respond "Yes, and of Tomas also.". Recognition signals having
‘been exchanged and authenticated, I would feel free to ask
CIFENCE-4 to keep me informed of developments from his side as
they occurred. . : .

3. Please provide a physical description of CIFENCE-4.
PHILIP K. ARNAYER

SEB Ly aban

Attchment: u/s/c 2 3 pun 7d
Identities A,B,C,D |

Distribution: CS fur:
Oris &h)= AMRE*E7R Y/G55/2/5°
CROSS REFERENCE TO Aan DISPATCH SYMBOL AND MUMLER OarE (FN 12 197u
fect. nWSA-1473 Typed: 10 June 1970

CUSSIFICATION HGS FILE NUABER

MARKED FOR EDEXORG

1. -1 appreciate ‘Caracas’ offer for possible future contact

1 office hours (0800-1700).
ic contact has been made with Identity A,

14-0000

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i 4 ~ ~~ -
: S/C Attachment to HWSA-1473
TO: Chief, Western Hemisphere Division

FROM: Chief of Station, Port of Spain

IDENTITY A: Mr. Steve Ailena
IDENTITY B: 62-25832
IDENTITY C: White Valiant sedan, License #PL 7602

IDENTITY D: N.W. corner of Tragarete Road and French
: Street in vestern Port of Spain

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PROCESSING ACTION

MARKED FO INDEXING

: - ONLY QUALIFILD OLSK
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CROSS RUFERENCE 10 DISPATCH SYMBOL AND MUMBER oat HAY Wiz

HVCA TEL | ay TO.

CLASSIFICATION “Tas PE NUMBER

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14-0000

_ DISPATCH , . ECR —_

cuS, Caracas

hief, Western Hemisphere Division

yas

ACTION CRAREED . CLFERUNCES

Reference: DIRECTOR-026144

Transndeere under separate cover are new Re-Entry Vernits

fp CIFENCE/4 ‘and his wife.

os : Oliver H. LAFKO

_ Attachment: as stated above

Distribution:
3 - COS, Caracas, w/att u/s/c

g & APR 19/0
28 April 1970

Distributia
1 - Chron
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14.90000

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Diractor
_. Fedora} Bureau of Investigation
Attention: Mr. D. J. Brennan

FROM : Deputy Director for Pians MICROFILMzD
- . . a
May + gz

Boe. miei:

suBsacT : 0 James Melville HART
Orlando GARCIA
Luis POSADA

5. SER,

1. Reference is wade to the Bursau's memorandum of
13 March 1970 entitled JAMZ3 MZLVILLE HART - R&GISTRATION
ACT ~ VENEZUSLA. : :

2. Reither James Nolvillo HART nor Oriando GARCIA
haa any operational relationship with this Agency, although
their activities are of interost to us. Wa arg not aware
of any contact between them and Luis POSADA, and our Caracas
station will attempt, through discraet soundings, to ascortain
wheather such contact did or does exist.

3. This Agsncy would appreciate receiving any intortig-
tion which the Buroau may develop concerning HART and GARCIA
and the arms traffic in which thoy aro reported to bs ~
involvad.

CSCI~316/01029-70
DDP/WH/3/V/N.Perkins:1jo (8 April 1970)

Based on: CARACAS 4838, 6 April 1970
rein

Distribution: u
Original and Addressee \\
CI/LIAISON Aly
CLI/R&A

WH/3/V

Chrono vorln 700 DF 5
RID

ern cuPENce=4, 201-300985)
PC. - James Melville HART, 201-327674
(1 - Orlando GARCIA, 201-067860)

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CIFLUTE CIFENCE
_REF: DIRECTOR 018266

een

AS APPLICATION FOR PRESERVATION i
& APRIL 1970,

_ ‘lL. PLS ADVI
OF RESIDENCE APPROVE
2. POUCHING NEW RE-ENTRY PERMITS FOR CIFENCE-4 AND WIFR,

a

3. FILE: 201-300985

L END OF MESSAGE 7
5
: *Roquested CIFENCE-4 and wife complete application forms ror Z
: new U.S, Re-Entry Permits and Preservation of Residence
: (CIFENCE-1 only). .
-
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b C/OS/AAS___ LL. Winkowski (te lecord)
A are .
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COORDINATING ¢ tr] ay rtrd 76 i
AUTHENTICATING :

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RELEASING OFFICER SECR et | T temas ae OFFICER

See bes act Catron i

REPRCOUCTION BY OTHER THAN THE ISSUING CFFICE IS PROUIBITED, copy a.


14-00000

HVCA ~ 17565 .

: 2 pak 7%
operotions amoother. Unfortunstely, CLUURON-1's men are

already planning u rourguard action to make CIFENCE-3's job

as difficult as possible, The net result of this awitch, :
hovevor;'.has been to somewhat increase efficiency of the two
services and té materially increase JKLANCE uniluteral access

to each, For awhile, -this, -reongunization will be beneficial,
-but—because of the personalities of CIHASH-17 and CILFENCE-l— ;
we do hot expect. eithe® CIHURON-1 of CIFENCB-3 to indefinitely

Seater AUN

SECRET
aera th ae en

CONTINUATION OF
DISPATCH

-have emooth Sailing. |

PENCE 2

4 verbal and uritten information reports

- . .ahout: various -subjecta:of interest such as activities of:
“ ‘Qonmunist und other stbversive elements, guerrilla activities,

counterfeiting of money and documents, sabotage, information

- about end activities of ‘Soviets visiting Venezuela, kidnappings

6f well-known persons in Venezuela, CIFENCE operations and
internal probleiis of CIFENCE. His position in CIFENCE as

_ Chief of Operutions provides. hin access to practically all
written reports end documents prepared and received by CIPENCE,
His daring as a dedicated agent for JKLANCE has enabled him to
provide the Station with copies of several of these reports and
documenta. During this reporting period he has provided 119
copies of such reports and documenta

“Some of the more significant requests levied on CIPENCE-4
during this reporting period include the following: 1) assess
ment for the Station's SD Section of an employee of the Venezuelan
Government's Oficina Cantrul de Informiciones (OCI), 2) for the
SB and @ Sections of the Station, collection of information
about and assessment of a former employee of the local TASS

' office in Caracas, 3) provision for the SB Section of a List

of the names and license plate numbers of the users of all

diplomatic automobile license plates in Venezuela, 4) investi=
gation for the Station's CP Section of the robbery of a large
sum of money reportedly destined for finencing the clandestine
manufacture of arms, and 5) for the Station's Case Officer in
charge of student operations, collection of information about
and assessment of a former Station asset in whom there is a.

renewed operational interest.


14-00000

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CIFENCE-4's current Cause Officer 1s Gordon K, 2IJOCK

‘who mects with CIFENCES-4 in sofehouse numbor 45 which was obtained

during this revorting period. “hen RIJOCK wants to schedule a

. “meeting with CIFENCE-4, RIJCCK's wife who speaks nitive Spinish

with no American accent, telephones CIFENCE-4's home, identifies

“herself as "Maria" and asks to speak with the true first nume of

CIFENCE=<4, .If CIFENCE-4 is st home, RIJOCK's wife tells him
she Wines to meet with him ot a certuin time on « certain date
at ‘the usual plece" (shich means the sifehouse) and asks if
the time ind date sre accent ible to him, If£ CISENCE-4 says
yes, 21JOCK meets with him it the sifehouse. If he says no,.
RIJOCK's wife usks him to set a time und dute. If these are
acceptuble to RIUJCCK, the meeting is thereby scheduled and

‘held. If 21J0CK wants CIFENCE-4 to pick him up in his auto-

mobile, "Maria" says she wants to meat him at 1 certsin time

on . certain date "at the locition ne.r my home", If the time
and duto are acceptable to CIFENCE-4, RIJOCK then w2lks to a
site a few blocks from his home where CI®ENCE-4 picks him up

in his private automobile. If the time and dite are not
acceptuble to CIFENCE-4, then "Miria" asks CISENCE-4 to set

o nov time und date which, 1f ucceptible to ‘UJOCK, serve 41s

tha schedule for the cur pickup meoting, If CIFENCi-4 is not
home, "Muria" requests that CI“ENCE-4 telephone “Muaria" as

soon a8 possible, Upon returning to his home and receiving

the mesa2ge, CIFENCE-4 talenhones 2IJOCK's home from a public
telephone, identifies himself .as "iiul" and usks to speak to
"Roberto". If RIJOCK is home, he und CI®VENCE@j4 talk directly
and arfange a meeting. I RIJOCK is not home, CIFENCE-4 suys
"Raul" is calling snd either he wants "2oberto" to contact him
or he will call "Roberto" later, If the message is for "Roberto"
to call him, then "Maria" televhones CIFENCL-4's home and follows
the procedure describea above, (NCTE: 2&IJOCK's wife makes all
telephonic contact with CIFSNCE-4's home, to qive the impression
to anyone monitoring CISSNCE-4's telephone that a native Spanish
speaking "girlfriend" of CIFENCE}j4 wunts to talk with him.

In the event RIJCCK wishes to cont:ct CIIFENCE-~4 while he
is in his office, “Miria" telephones CIFENCE-4's wife, identifies
herself ss "Maria", savs she wishes to speak with the true name
of CIFENCE-4 snd asks his wife to tell him to call her at a
certain time, CIFENCE-4's wife then telephones him in his office

EDA ae,
und cives him the message from “Maria", If the time is accantuble
to CIFENCE-4, he telenhenes 21JCCK's home from a public telenhone

and either arranges a meeting schedule vith "Maris" (ver vrior
instructions from R2IJCCK) or svesks directly with RIJOCK to

secret HICA- 1868, 24 Api 7o


CIPnNCE<g — \ , :

arrange ao meeting. If the time is not sccapt ible to CIPENCE4, |
he gives 2 nev time to his wife who immedi.itely thereafter.
conveys the new time vin telenhone to "Moria" «who in turn
conveys it to 2IJcG:, If CIFENCE-4 is not in his offica,
his wife leives « mess:ge for him to cill her as soon ss
possible. In-suich « ¢:se, his wife zdvises "Muria”™ that

he is not in his office but when he calls her, ‘she’ will tell
him to cgll "Mari=" 3s soon os possible. 1 meeting is .
scheduled :shen CIVENCE-4-cclls and t-lks to either "Maria"
or RIJOCK, If it is urcent for RIJCCK to talk to CIFENCE=4
ag soon a8 possibdle,' CIFENCE-4's wife tells CIFENCS-4 that
“Maria” wants to speak to him as soon as possible. If an
emergency situation necessitated immediate contact with
CIFEMNCE-4 in his office and, his wife was not availnble to
telephone him,: "Maria*® would telephone him in his office.

In the event RIJCCK and/or CIFENCE={4 do not want to
meet in the safehouse and do not want s cir pickup at the
site agreed upon, so new site is agreed upon during the course
of the telephonic conticts described above, For future use,
CIPEtCE-4 and RIJOCK will make a list of primary and alernate
meeting sites and essign numbers to each site selected. Ouring
telephonic contacts to establish meetings, only numbers will
be used to designate the location of the meetings.

CIPENCE={4 and RIJOCK will discuss and prepare plans for
cont.ct under emergency/contingency conditions and for emergency
re-contact, These plans will be forvurded to Heudquarters

as soon as they have been prepared.

S2\C fs not used or contemplated for contacts with
CITENCS-4,

TAT ae Cm manent crate mai | neha AY Sth etn ar en ot nem nee 9 nog es
AAAS aeneeees sere es murat siect anette a elena TK STEAM AL oe ES

OR eee a tit gery are sti

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FROM

SUBJECT:

DaTF: 24 April 1970
Chief, Alien Affairs Staff .

Luis Clemente POSADA Carriles (A 12 419 708)

l. Reference is made to previous correspondence concerning.

this case. : a .

22. The Immigration and Naturalization Service, by letter

‘dated 16 April 1970, has granted the benefits of Section 316(b) of

the Immigration and Nationality Act to cover the subject's absence

. from the United States from 20 March‘1970, to an indefinite period,

thereafter, and so long as he remains absent on behalf of the United
States Government, with the understanding that he will prove to the
satisfaction of the Naturalization Court when he files a Petition for
United States Citizenship, five years after entry for permanent
residence, that he has been absent during this period for that pur-
pose. The benefits of this Section of the Act also permit subject
to count the period of his absence toward both the residence and
physical presence requirements for naturalization, provided that,
since becoming a permanent resident of the United States and be-
fore applying for naturalization, he has completed an uninterrupted
period of one year of physical presence in the United States.

3. The letter is being retained in the files of this Office and it
is requested you so advise Luis Clemente POSADA Carriles.

Ls lL webs oh,

ours Wienckowski
Chief, Alien Affairs Staff

See ee Soe een te

my ae

ast

a - SECRET
/

TO: Chief, WH/3 i
ATTN: Stitt peng? 21 April 1970

FROM: Director of Security

SUBJECT: Luis Clemente POSADA Carriles (A 12 419 708) and Nieves Elina Gonanleg

- de POSADA (A 12 443 942)
REFERENCE. Your request for Roentry Permit dated 6 April 19 70 ¢

Abe httrecentern 2

~ Reentey Porinttdees leoued for sibjector 16 April 1970 °

are . .
7 and/ta valid to : 7 “15 April es ose « The Permit may be used for

Sh ed

unlimited entries’ into the United States during validity, Validity of Permit may be

i extended for a maximum poriod of twelve (12) months only, Extension of Validity
‘of Permit must be made on the attached "Application for Extension of Permit to

Reenter the ‘United Statea" (T&NS Form 1-143), In cortain foreign areas U. S. “ens 5 ahi
a imi
sule and U. S, Immigration Officers are authorized to extend the validity dat 23908

ever, where security or cover considerations ‘warrent, the Permit and Applir 3,893, 0 081. 404
* PURCHASER’ $ RECEIPT «
should be forwarded to Alien Affairs Staff in order to have the validity date o US Pon! Noney Order |

through cleared Haigon with Immigration and Naturalization Service, . = AND Holo
. i Im OPNER Seog

FOR THE DIRECTOR OF SECURITY:

_ —_ hatastace em

Acting Chief, Alien Affairs Staff ee teat

Rece ‘elpt for above Permit acknowledgeds

#0235566 and 0235567
Signatare Date
; SECRET (GROUP I - Exctuded from
OS/AAS/EStark 21 April 1970 ” . antomatic downgrading

& declassification)

®
a

14-0900

eee pee tee

LASS:F 180 MESSAGE * Tora Cores

Pi SECRET: or
Thee Filisd lah o SUAS
REPRODUCTION OF THIS COPY PROMIBITED
soem Ova Ono

Cuamey. to ¢t rue NO. —

CAGLE SECRETARIAT DISSEMINATION psi

PERRM Lost WOT

A i ST

RATE TO CELE HO.

oO ik) O serun T°

te
ess |
SEGRE T @82215Z APR 7OCITE CARACAS 4858)
- ; ; 1 ACES
DIRECTOR INFO GEORGETOWN, WH/MIANT
REFS As CARACAS 4838 (an657698) 4
B. DIRECTOR 922665 - _ ; ; ; _
1. CIFENCE-4 DENIES ANY INVOLVEMENT WITK HART AND
GARCIA IN SHIPMENTS OF ARNS TO VENEZUELA. SAYS HE HAS NEVER

BAras058848
~ :

MET HART. DURING OCT 69 HE WENT TO MIAME AT REQUEST OF
CIFENCE-1 TO INVESTIGATE STORY THAT HART TRAVELLING TO
MIAMI TO BR clase “3000,008 DOLLARS WORTH OF WEAPONS. PRIOR
TO TRIP HE TOLD CC HIS SEVERAL CONTACTS AMONG CLANDESTINE
ARNS DEALERS IN MIAMI WOULD FACILITATE INVESTIGATION.

RE GARCIA, CIFENCE=4 SAID HE WAS INTRODUCED TO GARCIA
CIRCA MAY 69 AND LAST TALKED TO HIM IN JUNE 69,

2. PERHAPS FBI MIAMI SOURCE IS ONE OF ARMS DEALERS
CIVENCE-4 KNOWS AND TALKED TO DURING OCT INVESTIGATION OF
HART. IF THIS TRUE, POSSIBILITY EXISTS SOURCE CONNECTED
CIFENCE-4 WITH HART. GARCIA 201 FILE SHOWS HE DEALT WITH
MIAMI ARMS DEALER IN OCT 63 ON BEHALF OF GOV. CANNOT

4
ow:

DISCOUNT POSSIBILITY THAT GARCIA HAS HAD SUBSEQUENT DEALINGS.
3. FILE 281-308985. GP-1. Jf

we SECRET . Cyr"

XwWlkh SVC YPN “Re Quest. Suey | -
SECRET At - Hee 1g°3
, CyGapr 10

Wi WARDA imttia 82 1 OF

© Rawle SECREIAMIAN WiseMiNAtiVA zh LAs Pre Me dAue tUTAL COPIR IW 8 + ‘ anal
ON Fane net wolmeo ee “nour PE —.
- Ty Ay pSESRET, — 22S. FP —_3-— - -
3 - § ) hen Filed tal Seen i. : _—
anvanch COM ‘eters CJaorreo REOROICCTION OF TE COUR PROMOTED a H ~ t
7 0 u cas: Cve., farey “4 = *
cS , - . cLamee ro Pa tnpen gph
‘ av tr |
ae 7 naar rhea ede ns a
‘ - . us ‘
resem or ine oun e_ {OO mena VL]. wuss +0 paren ens BANE
7 7 ;

. ay
i a
-§ = Cr on RE T 961954Z APR 72 CITE CARACAS 4838 OGAFR 12 18 OST022.

“DIRECTOR INFO GEORGETOWN, WH/NIANI File 4 1 2.

mil FILE, VR Jpn, cy/o PS. a. Q

co Co come

REF DIRECTOR 022665
yy NE 2?
M t. TELL LNERGO WE INTERESTED IN HART ann s&pota?
, ACTIVITIES. HOPE LNERGO WILL DO ALL POSSIBLE ‘MONITOR a we
had ;
THEM, THEY IN NO WAY WORK FOR US. : cP 2 ny
$4 | e_ GARACAS CHECKING FOR ANY POSSIBLE CIFENCES ft \
. CONNECTION WITH HART AND GARCIA, WILL ADVISE. GP-t.
x
: SECRET ;
ks
eS
I
i
it
Nw
io
u
i.
Ph ed

4 SECRET

14-0000

Y
rousine Lita on c imaus 5c oY

Mrssace ronM ST
forse comeas fv)

ome. Nancy Porking .
Unite WH/I/V Ss Ste ;C RE ET

wo, 7271/1535
ere 3S April 1970

RAULE SCCHLTAMIAT DISSEMINATION QO INDE
(CD one wes enena,

(CJ no ioex CO rervan 10. naanicnt CT me aro

#.

ov_——“t > pee

a ode |i Juin 8 rive: vm arin Kilo, ot, cles, F Lé

| iia, : angst GR tc
SECRET 939 502 tra70 cite oirecto 2235 5.
wf. , ; . (who ca po I
’ CARACAS” ~ RULD GEORGETOWN,. WH/MIAMI Te

—— pA At
‘REF: CARACAS 3891, 28 OCTOLER cox(m 24936) OF —
1, FBI INVESTIGATING JAMES HART AND HAS BEEN TOLD THAT IN 1969,
HART, ORLANDO GARCIA AND CIFENCE/4 WERE INVOLVED IN SHIPMENTS OF ARMS TO

VENEZUELA FOR GUYANESE INSURGENTS, FBI MIAMI SOURCE ALLEGED THAT JKLANCE

WAS AWARE OF FACTS, THAT CIFENCE/4 WAS OF OPEPATIONAL INTEREST TO JELANCE,

Seen empammsmmmmmmmmeenes] .
AND THAT THE WEAPONS ACTIVITY IS CONTINUING, FBI DISCUSSED FOREGOING

WITH WH/MIAML REPRESENTATIVE WHO CONFIRNED THAT CIFENCE/4 OF OPERATIONAL
INTEREST TO JKLANCE,
. 2, FBI ASKS IF WE HAVE OPERATIONAL INTEREST IN HART OR GARCIA,
RE HART, HOW SHALL WE ANSWER?
3, FILE; 201-327674,
END OF MESSAGE

*WH comment: While Station sees no immediate objections to LNERGO
interviewing HART if he enters U.S. further developments might make us
change our position, Recruitment might be feasible,

wi/coG YA Ce
ED C/WH/T ee eed

Mb A all
wit Clix v./ ROR /#1ALFONSO SPE

meee @
mpaewnre

C/WHD COORDINATING OFFICERS C/W/3
Csetss ERO on tomate AUTHENTICATING

RELEASING OFFICER SECRET | aac et | OFeiCER

5 oe Hlaveteavee | (ot atone

REPRCOUCTION OY OTHER THAN THE ISSUING OFFICE 1S PROHIBITED, cory hO


1490000 4

Office of Security

_' > SUBJ8CT _ Request for Double Re-Sntry Paraits for
Mos Luis Clemente POSADA Carriles and wife

t

|

| MEMORANDUM YOR: Chief, Alien Affaire Staff
| and Preservation of Residence for POSADA
|

a. It ta requested that the double Ra-Entry Pormit
arrangesent be obtained for luis Clemonte POSADA Carriles
(hereafter referred to as the Principal Subject) and hig
wifa, Nieves Slina GONZALS: da POSADA, and that Preservation
of Residence also be obtained for the Principal Subject.

a

2. The Principal Subject was born on 15 February 1928
in Cuba. His spouse was born on 12 Dacambor 1935 in Cuba.

3. Tho Principa} Subject was initially employed by this
Agency in 1961 and is still employed by tho Agancy as of tho
present time. In additiou to the salary he recsivos from his
organization, the Venazualan Ministry of tho Interior, ho also

ia paid by this Agency. ~
4. Tho Principal Subject will be rogularly stationed
abroad ongaged in activities in furtherance of tho national

intelligence offort. Hs will be accompanied by his wife
and his son, tho latter being a U.S. citizen vho travels on

a U.S. passport.
S$. Attached aro the following documents:

a. Two original I-131 forma completed by the
Principal Subject.

b. Two original 1-131 forus completed by the
Principal Subject's spouse

c. Ono N-470 form completed by the Principal
MA bject.

SECRET

14-0000

oi SRET

Two signod photos oach of the Principal Subject
and his. epouse.

_ U.8, Postal Money Order for. $30 made out to the.
U.S. Immigration and Naturalization. Servica.

Alfonso A. Spora
C/¥H/3


14-0000

CABLE SECRETARIAT DISSEMINATION N assiFieo MESSAGE® = Toras Cories ¥ ood ROUTING ANG/OM INITIALS-StEM BY
Fan norma SEC RET wAcure! 1 ; F——+4 aoe
. : ener coe iecene
. : (When Filled Ine Wegioeaee PR
: , 0 ey ee £2

ADVANCE COeY Chumeo _ jf... J
t . . (OER: 0 ves jen oy oO “Z -
: CLAREFY TO CB FUE NO. ] , i
i ‘

OU ne BF ere RAGe TO CELE NO

\ .
- osm ov Swen emo G aerun ro pane

—=—f{— 18 —— ne
. | RETO GAT a | v :
ACTION NO - Ny, 7 7 : : :
c>.

REF: DIRECTOR 018266
le CIFENCE-4 AND DEPENDENTS DEPART MIAMI FOR

| SECRET 2017262 MAR 70 CITE wucmani Ass7 NEBECKER ACTING)
CARACAS 1NFODIRECTOR O20 . | i
CIFLUTE CIFENCE . _ He 1047033.
| Co

| CARACAS 2@ MARCH ETA 2200 HRS FLT 741 VIASA, INS FORMS !
| COMPLETED AS PER REF AND SENT AIR MAIL REGISTERED TO
DIRECTOR 010144 ADDRESS MORNING 20 MARCH, |
2. FILE: 201-300985, GP-1 | oO
| SECRET .

ones we

. : vv bid

SECRET


14-0000

one ae
MESSAGE TIN

TO, ™ Me 7 TOTAL Covnat
Onia: RGER- neers :
uniny Wie :
an 7 1535 :

18 MARCH 1970

SAOLE SECRETARIAT DISSEMINATION

v ne

Q}.
3

etre £3 xo ioex CO reruan to ——————. srancn

o | [7] re ww cs ena no. 201-300985 _

/ seerer. "cit omeciOn “9 he
ro f -WH/MIAMI INFO cnmanid 00. ‘tekan “S18 266

CIFLUTE CIFENCE .
REFS: A, WH/MIAMI 6754 (IN 040853)*
‘B, DIRECTOR 010144**
C. DIRECTOR 009340++#
1. REF A ENVELOPE RECEIVED 17 MARCH,

yee

ODM so temesroyrt

_ TWO PHOTOS SIGNED ON LEFT HAND MARGIN. ENVELOPE CONTAINED ony
ONE ORIGINAL I-131 FORM FOR EACH PERSON AND PHOTOGRAPHS WERE
UNSIGNED,

2. PLS ASK CIFENCE/4 AND WIFE TO EACH COMPLETE TWO MORE
io ORIGINAL 1-131 FORMS, WIFE'S I-131 FORM CORRECTLY FILLED OUT,

Sorin mete memes ne

CIFENCE/4 SHOULD INCLUDE HIS MATRONYM ON NEW FORMS AND SPELL
OUT MIDDLE NAME, ALSO REQUEST CIFENCE/4 FILL OUT ANOTHER N-470

FORM CONTAINING SAME INFO AS N-470 FORWARDED IN REF A ENVELOPE

EXCEPT FOR QUESTION FOUR WHICH SHOULD NOT BE ANSWERED, ALSO ial

FOR WARES Two SIGNED PHOTOS FOR GACH.
AFTER CIFENC“/4 AND WIFE COMPLETE ACTION REQUESTED

: PARA TWO, THEY MAY RETURN TO CARACAS, ENVELOPE CONTA INING : ‘
) 2
6S COPY :
} ; COORDINATING OFFICERS - / Y Gi t fe
RELEASING OFFICER SECRET *Geegating a aumuenricanina
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE 1S PROHIBITED, Copy NO, £
vpn POU: BCO 789

ee eee Qe

OR SO STRTIET Te eer rere

FO re mens nem meme rma, pepe ie 9, eens

;


14-0000

wae ere on
YOTAL COPILE:

* om . SECRET

: (classifizetion) = . Gince avd tina fioea)

SECRET 0-7 8 2 , GITE DIRECTOR OVP ALL .
rm PAGE TWO . wo Teo,
». COMPLETED FORKS SHOULD BE SENT TO REF B ADDRESS, 4

oy

4. FILE: 201-300985
To END OF MESSAGE

7 - OS/AAS _ JOHN ROONSY (TELECORD)
a CMY 2S

*Reported that INS forms completed by CIFSNCE/4 and ‘wife gent
by registered air mail 11 March to Ref B address, ’
**Provided accommodation address in Headquarters area “where-

mo completed INS forms should be sent.
ao ***Requested WH/Miami meet with CIFENCE/4 and wife, provided "~~
INS forms and gave instructions on how the forms were to, be ween .

completed. . . Joo ; bee

ye

cer ee as

s witinn Vv. BROE ip» SE. FLANNERY} 5
- C;'WHD ; . C/WH/COG ry
. { 3
2 4 ‘ 2
” '
. COORDINATING OFFICERS =
RELEASING OFFICER | Ss E ¢c R E T | auruemicanina
REPROD * “TION BY OTHER Parte elume OFrIC $ PROHIDITED. Corr NO.
Ce eee ewes tee oe . soowere ve swe “www, a OT wee reees oe j

. .
. .  e see

14-0000

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(COREE NOTED 7 me 2 a erours ys re
| CP SECRET Ge 4 Be —
~ — 1 new) “Sessa 1
BDWANCE Copy eres Lacrreo REPRODUCTION or Tina, COPY PROMIGITED al... |] ”
‘ wosa: [ves (wo :
. CLAEHPY TO CB PLE NO. _ a
mn an TL
REP TO CS PRE NO. - o
Lishnas aml er. l ane a -O Pe aD 0 RETURN TO J, BR ANON
. ac Tron GNt HE
_ Wit § FILE, VR yer/a l
Te RO “ ;

“6

PA
ine

oar a
4

DIRECTOR, CARACAS
CIFLUTE CIFENCE
REF: CARACAS 4665 (403 FE s)
1. CIFENCE-4 MET 10 NARCH. INS FORMS COMPLETED
AXD SENT AIR MAIL REGISTERED TO DIRECTOR 910144
ADDRESS NORWING OF 11 MARCH. AWAITING CABLE NOTIFICATION
THAT FORMS IN ORDER SO THAT CIFENCE-4 CAN RETURN CARACAS.

SECRET .1116552 aR 76 CITE wwe) ee
aectos | HEY ithe 40853:

ot

2. FILE: 201-388585, GP-!
SECRET

ee eee
na
Cre
cf :
SECRET 2b/- 300985
Mu tae 7?


14-00000

zi

i rare res

a
ti

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‘

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" . eee eee eee ss
ABLE Steneragiar LT OissemnaTion APR ASSIFIED MESSAGE mest > at ROUTING AisD/OR 00 T1ALO-StEN OY

Vane We bee wee °

. mepnoouct one ret ieee oe a ae .
pO aueeaeeks

. = cofy i _—

7 moex, Cve Deo . 7
3 7 : ; CLABUFY TO CO PLE NO. en f.
\ FO AP _.
\ i ; KARP TO CO PLE NO. — :
aA fp bam or ae par + |G, sie ao’ 0 maruRN Te mane
G ACTION UNIT Q _ . . . _ . .
Ws ai FILE, VR_ey/ps LoPS FU 2

_ BE TON “oS

SECRET ‘928552 MAR 7@ CITE CARA: ‘as(4sss)

ty

Sr ORE NEE SBR ah

oe PRIORITY. Hu /MIANI 1NFO DIRECTOR . SH INO3 9385
l CIFLUTE CIFENCE = : a ip
i

REF: caracaS 4682 (_/”# @ 3 3e6 2s)

io CIFENCE-4, JIFE, SON DEPARTING CARACAS
ase HOURS 10 MARCH 7@ VIA VIASA FLIGHT 748 WHICH
SCHEDULED ARRIVE MIAMI 1122 HOURS, QP MARCH.

2. FILE: fOi~-380985. GP-k.

' SECRET

WNIT the rosa e marae range: a .
. , een cae bik
sorter cme if

pt RN

SR OEE BAOP ET Sabor are neon ny atys

sunt Por 300985

ey

09 Yron 16

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14-0000

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. eee es oe eee
_ Seca TARAaT DissemnATiON .Gusstige Beiske 2 Terat Contes AA) __nouting asovon amtias-ecia By
Peta et ees “ 7 A
Sorirso SEC ET ee Ey Se IE
os (Chat Pitted mS. Ss * poo te

woen [)vis- Dno
| ~ 4

CVLAmEPY TO C8 PLE NO.

efit cael see

2 | uaee ve cere
; eo. |O eaacao © nerue vo mae
| Era pa |
; +S ce SE CRE T 0g144sz maR 7 CITE CaRAcai |
on or ED TATE Wi7NIANL INFO DIRECTOR :
. “he 038628 |
1 clFLUTE CIFENCE
| "cle CEFENCE-4 DEPARTURE DELAYED UNTIL 16 a nao. WiLL
ft. . ‘ H
j.) , ADVISE TRAVEL ITINERARY,
, 2. FILE: 201-300985. GP=1.
&. e, : . ‘ :
n SECRET
a .
i
_ FAS
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|
i
i. |
7 7
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SECRET oY Kae 0 |

14-0000

fae. ements

- © 08 808 see"
ion : s westace ronus /7s
. bad TOM (Pics: & ’

oma -M5erge riecw
uraty NH/3/V

pm RIS3S : ;
ore 6NMarch 1970 :
CABLE GLERETARIAT DXSSEMINATION Chinn = no toe
CG nz i C8 FILE NO, , :
|
-. SECRET owe ee :
| SECRET is 2 i Bzisa7d as :
ro [7 IMMEDIATE WH/MIAMI  ~INFO IMMEDIATE CARACAS i
' —“Gifuure crrence 7 es
REFS: A. WH/MIAMI 6708 (IN 038146)" =~ em t ;
on . - oe a Cee 4
bo B. DIRECTOR o1sossee wg 7 .
: , {
i. 1. INS CENTRAL OFFICE ASKED INS/NIAMI (MR. TILLMAN) |
L 6 NARCH TO SMOOTH ENTRY CIFENCE-4 AND FAMILY INTO U.S. 7
be.
f+ [77 2, CIFENCE-4 AND WIFE SHOULD ENTER U.S, USING

saps

: ALIEN REGISTRATION CARDS (FORM 151) AND NOT "EMERGENCY .
; “VENEZUELAN PASSPORTS.” IF ASKED BY INS ABOUT LATTER,

IO Am ee een Oe pee pe nenne

: COUPLE SHOULD REPLY THEY HAVE NEVER USED THESE PASSPORTS
: "TO ENTER U.S, NOR HAVE THEY EVER OBTAINED U.S. VISAS IN
: THESE PASSPORTS. THIS REPLY IMPORTANT IN ORDER THAT t
: EERMANENT ALIEN RESIDENT STATUS NOT BB JEOPARDIZED. :
3. FYI: LAST TINE CIFENCE-4 AND WIFE WERS IN U.S.” :
“WAS IN OCT 1969, = = \
oo I 96s
. 4. FILE: 201-300985, qoal- 300
fo , 5, wy s
4 END OF MESSAGE CS ip DGMHATO
a , e :
: ae f.- OS/AAS N ROONEY ney sTucoon Spee
1 JOHN R, HORTON c/nu/co chest eed " ALFONSO G. SPERA, |
. Ac/wHuD TE OG rorrccry WH/3 :
RELEASING OFFICER SE ae air ia
REPRODUCTION BY OTHER = ISSUING OFFICE 1S PROMIDITEO. COPY BO ‘
a emmenenernanyerneernainns ran 2m, smcecweccrnmamanmmeanr seeing ame Samer ces mapgey rey veyed

eee me we oe:


140000

“MESSAGE Fons

MOVTIRG an Om 01S > GEL of
TOTAL Comite _ : _.

‘CO no inomx

{13 iNeeg

C} rug om cs rie wo.

ey oe mraeegyeny 9
e

* Advised INS/Miami not familiar with "Emergency Venezuelan’ _
Passport" and-would not consider it acceptable in any event ”
without U.S. visa. . Mentioned that it presumed that CIFENCE-4

, and family have been out of U.S. longer than one year and ° ve
, therefore will be probably questioned by INS/Miami, WH/Uiamd Coed

. :
oe
SATIS 8 or ene chore, gerne
\

has contacted INS Inspector in Miami who will handle case
discreetly if complications arise after couple enters U.S.

**Reported no problems foreseen when CIFENCE-4 and family enter n,
U.S. and replied to questions from WH/Miami on how couple is !
* to £111 out their requests for U.S. reentry permits and i
CIFENCE-4's request for Preservation of Resident Alien Status, 3

TPR ARNT RE TA TREES PE Se m8 te econ erate
oe oe
ETRE ER RR ace. eeuntien as

7 a ° . “

a j Fi
e
be ;

F .
ee a os
F :
t > i.
E i 4
4 t
rs a i
te e: i
8 . a ee
:8 oa ar 4
3 Re
‘ COORDINATING OFNICERS S
~ , SASTROIEOCATING
j ACLEALING OFFICER $ Esc REST". | Reusetes orricen
‘ : REPROOUC” "bY OTHER THAN THE Z 1SSVING-OFFICE. ag = ‘OMISITED. cory MO. i
paeuneneienninaiaanaannaante eee ‘- ee ee ee oo cmenes sonar ort

7


14-0000

‘paras & KARCH 1970

ROUTING ANDeuR INITIALS * S4.0 OF

_
ong: kK. BERGER
won WH/S/V¥

OC as wsvex Durante

-— Tetiaet cation) eats Wd time Tiedt > Weterence auabert
Ro SECRET 7 06 2 ‘Ozh 7 So, care oinectd 13088 1
re T prrorrry WH/MTAME OS a _ _
"> ‘ayo: PRIORITY CARACAS o ;
CIFLUTS CIFENCE :
REFS: A. WH/MIAMI-6698 (IN 037842) |
a B. CARACAS-4636 (IN 037359) ##
; 2. HQS DOES NOT FORSEE ANY DIFFICULTY RE ENTRY | -
CIFENCS-4 AND FAMILY INTO U.S.
2. FOLLOWING REPLIES KEYED'TO QUESTIONS REF A PARA TWO:
A. CIFENCE-4 SHOULD LIST CIFENCE AS HIS CURRENT
EXPLOYER. RVROCK SHOULD NOT BE MENTIONED,
B. CIFENCE-4 AND WIFE SHOULD SIGN THEIR I-131 FORMS
BUT NOT NECESSARY FOR THEM TO SWEAR FORM BEFORE ANYONE. THIS WILL
BE HANDLED BY HQS, -
7 -  @. CIFENCE-4 SHOULD SIGN HIS N-470 FORM.
D. DO NOT FORWARD I-151 FORMS (WHICH ALIEN
REGISTRATION CARDS) TO HQS, WE WILL HANDLE THIS REQUIREMENT
&
, HERE. CONTINUED ;
. ee _ 2009S
‘ ‘coosbsbataca oenicens OGTar 70 '

OELAASING OFRCEA SECRET [set Se | auc?

‘ REPRODUCTION BY OTHER THAN THE ISSUING OFFICE 1S PROHIBITED, *¢ Cornrne,

aaetntetennenetianementinianetatictedines ates ieeentene teeta tet Ren ee ca. en an. we peewee yey

Mya ce ee oe

4
!

, MESSAGE FORM . . ROUTING AND/OM INITIALS « BLN BY
TOTAL COPIES:

‘oma: , aa
unr rn . SECRE by
fn ae [ssenes er “

OAT: - _. : Aa .
CAinbia §2 ON a is: Oran ——— sane Ornsio.
Oo vin an C8 apd. Lal

BUTT

. CABLE BECRETARIAT DISSEMINATION

.

vot

; —— = Televeiliceiton) ; — wats tha tine tiiear ” potereaz masta :
-§ Ee RET al oe emonscron 0 150 83 :
_ page a - . a . oT 1:
bet noe bee ar : wld tie
i 3. FILE: 201-300985. SO LE
a - END OF MESSAGE

* *Reported wHAttamt checking with local INS re re-entry of . .
CIFENCE-4 and family. Also requested priority reply re how

: CIFENCE-4 should answer certain questions on applications for | . :
re-entry permits and form for preservation of residence. ‘ : :

: *#Advised that CIFENCE~4, wife, and son will arrive Miami 8 mG

i March to begin. processing for re-entry permits and preservation

: of residence (CIFENCE-4 only) and that CIFENCE-4 will contact

WH/Miani per previous instructions 9 March. Mentioned CIFENCE-4

Slightly concerned about possible problem with INS due to Lo

family's long absence from U.S. : !

'
'
evan j

: OS/AAS - L. Winkowekt (Telecord) le {
OHO LL ire |
a
= | :
i . .
5 ya , - . Sonn ;
‘ Vee ; HORTON ; ALFONSO SPERA oe
2 jet wad ; enen’s :
1 ‘

COORDINATING OFFICERS ‘
PELSASING OFPICES | sec axYy ot”. | [eae areca

REPRODL ON BY OTHEA THAN ThE ISSUING OFFICL == PROHIBITED. COPT NO,

baene oo

ep ee

14.90000

i om et OO. 80 O 8OOn ~~. .--

LIne eee ow ecm ees :
FERAL NOTED a .

ah ence” tomy in wwED

= cr me wo. ———PREC CEL ..CE

on Goan
4 RACE TO CE PRE NO Qo
"xem ey ee een \ 0 rac no Cj nero to mend

_ SERN NT == :
HE i FILE, VR pifae Secury a des . ” ; i
. BSN NO. — ’
ey, .
SE C RET ee2d1 MAR Te CITE WH/MIAMI 6708

"IMMEDIATE CARACAS INFO IMMEDIATE DiREcTOR™ oo oF :
TYPIC CIFLUTE.CIFENCE - "nt ae.

(we 7359)  —-—-—«sHHt NO 38146

REFS: A, CARACAS 4636 \ °C “7

B. WH/MIANI 6507/7 02 455 .

Ce VH/NIANI ccsel 4 057542)

1. INS/MIANT nar FAMILIAR WITH “EMERGE NCY VENEZ LELAB

os eee cme eve ae

PASSPORT” AND WOULD NOT CONSIDER IT ACCEPTABLE IN ANY
EVENT WITHOUT Us Se VISA. ALIEN REGISTRATION CARDS

(FORM I-151) NORMALLY WOULD BE OMY DOCUNE NT REQUIRED

‘BY INS IF HOLDERS HAD BEEN SACK TO STATES WITHIN PAST

YEAR. SINCE CIFENCE-4 AND FAMILY HAVE SEEN OUT LONGER THAN
ONE YEAR (WE PRESUME) WITHOUT RETURN TO STATES, PROBABLY

WILL BE QUESTIONED BY. INS ON ARRIVAL MIAMI AND, SINCE

PAPERS NOT CONSIDERED IN ORDER, CASE WILL BE DEFERRED

ane CIFENCE~4 GROUP ALLOWED TO LEAVE AIRPORT WITH INSTRUCT 10RS
REPORT INS HQS MIAMI 9 MARCH TO CLEAR UP PROBLEM.

POSSIBLE THAT INS INSPECTOR AT AIRPORT MIGHT NEGLECT TO

ASK WHEN LAST IN STATES AND GROUP WILL BE ADMITTED WITH

NO DEFERRAL.
iww“k —
tS Lurt CHa eG Tar Yo

|

OL BAUS

Sg tine

SECRET


ee PED

we ee eee

SECR ET oe
(hen Filled In) “Teese {2p |

+ nee cera

eee Ee Ft ere De newness ce
Pant Leet wOTWED .

apvance: cory D ewece ()aceres

moea Ove Oro

daw i To o fru nO.

T

~e Zot

PAGE. 2 WH/MIAMI 6108 SECRET
ay IF CASE DEFERRED AT AIRPORT, STATION HAS ARRANGED -

FOR ‘DEFERRAL TO BE HANDLED BY MR.‘ JAMES TILLMAN, SUPERVISORY
IMMIGRATION INSPECTOR FOR TRAVEL CONTROL, AT INS/MIANE

HOS OFFICE. TILLMAN WILL HAMDLE PROMPTLY AND DISCREETLY,

NO STATION OFFICER WILL BE AT AIRPORT SINCE TILLMAN PREFERS
NOT TO ALERT INS INSPECTORS AT (jp Port IN ADVANCE AND HAS
ASSURED STATION LIAISON THAT DEFERRAL IS THE WORST THAT

WILL HAPPEN IN THIS CASE. .
3. WILL EXPECT CIFENCE-4 CONTACT 9 MARCH PER REF.B.

4. FILE: 201-300985. GP-1
SECRET

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“SECRET 6614152 mar 70 CITE WH/MIAMI“6698 : :

nem oO :

IMMEDIATE DIRECTOR, CARACAS ANd - ; oo

~ . - . . . a - 4 i

TYPIC CIFLUTE CIFENCE.. - _ “6 Map Ing 3 7842 a.

REF: CARACAS 4636 Cy “0373 x)

. 24

“Ye CARACAS: CHECKING WITH LOCAL INS ON REENTRY

a
OF CIFENCE-4 AND FAMILY PER REF. WILL ADVISE SHORTLY.

2. DIRECTOR: PLS PROVIDE PRIORITY ANSWERS TO
FOLLOWING:

A. ON INS FORMS N-470 AND I-13! CIFENCE-A
‘MUST ANSWER QUESTIONS AS TO EMPLOYMENT OVERSEAS.
SINCE HE OSTENSIBLY WORKS FOR CIFENCE, BUT
ACTUALLY WORKS FOR RVROCK, HOW SHOULD HE ANSWER,
IF AT ALL?

B. FORM I-131 SHOULD BE (1) SWORN BEFORE INS
OFFICER (2) SWORN BEFORE Morgay, OR (3) SIGNED BY
PERSON OTHER THAN APPLYICANT. HOW DO WE HANDLE? _

C. FORM N-47@ CAN BE SIGNED BY APPLICANT OR
OTHER PERSON ON BEHALF OF APPLICANT. WHO sifts,

CIFENCE-4 OR HQS? ~
D. WHEN SUBMITTING FORM 1-13L, APPLICANT MUST Sy w«[>|Y

63 37 YL Deed
SECRET Ss € Wav 70
Ol - 300 GES


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AC TION NO.

PAGE 2.WH/MIAMI 6698 S E CRE T

Es SUBMIT FORM 1-151. ° SHOULD FORMS I- “151 BE FORWARDED

10 -HQS WITH T-i3l. APPLICANT IONS? : - \
3. WH/MIANI WILL COLLECT COMPLETED FORNS N-47@ AND
I-13t AND FORWARD WITH CHECK FOR $3@ AND PHOTOS TO~
' ACCOMMODATION ADDRESS OF DIRECTOR 010144 BY REGISTERED

LETTER. WILL ADVISE WHEN MAILED. |
4. FILE: 201-300985. GP-1

SECRET
7
SECRET ¢ :

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14-0000

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“Ferm et none Oe mee
: SECRET: 72>: LY
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ev: _h. ar _ Loos a ‘
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WHS A FULE, VR 4e-/ea% SCOR ef ccf 0P7-

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a aracagseey NUS7359 |
SECRET 0519252 MAR 72 CITE pau C2059) L 7

PRIORITY WH/MIAMI INFO PRIORITY DIRECTOR oe

a

wy

CIFLUTE CIFENCE a So
REFS: A. DIRECTOR 010472 ) _ ee,
Be wH/nAMt 6534s 5 eS. a 4

Ce CARACAS 4474059

D. WH/MIAME 6501 /eA 54559

1. CIFENCE-4, WIFE AND SON HAVE RESERVATIONS

He ne a ge ae mete t ge niger ae winters

VIASA FLIGHT 744 LEAVING CARACAS 0902 HOURS AND
ARRIVING MIAMI 1395 HOURS 8 MARCH 70. CIFENCE-4 WILL
CONTACT WH/MIAMI MORNING 9 MARCH AS INSTRUCTED IN

REFERENCE D.

2. CIFENCE-4 AND WIFE WILL ENTER U.S. (MIAMI)

USING “EMERGENCY VENEZUELAN PASSPORTS” AND ALIEN
REGISTRATION CARDS (I-151). PASSPORTS WILL HAVE NO C
RPT NO U.S. VISAS. SON IS U.S. CITIZEN AND WILL ENTER
WITH U.S. PASSPORT. .

S. ALTHOUGH CIFENCE-4 FEELS HE AND WOFE SHOULD LC
NOT INCOUNTER PROSLEM ENTERING U.S. WITH "EMERGENCY

VENEZUELAN PASSPORTS” AND ALIEN REGISTRATION CARDS,

OS #2 oft
ba vsPt

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PAGE 2 CARACAS 4636 SECRET a
_ ME LITTLE BIT CONCERNED ABOUT POSSIBLE PROBLEN WITH a
“UyS. IMMIGRATION DUE THEIR LONG ABSENCES FRON US, 0
| REQUEST WH/MIAME VIEWS RE SUCH A PROBLEM OCCURRING. oo |
IF WH/MIAMI FEELS POSSIBLE PROBLEM MAY ARISE, REQUEST
SOMEONE BE AT MIAMI AIRPORT TO-ASSIST CIFENCE-4 IF =
NEED ARISES. IN THIS EVENT, REQUEST INSTRUCTIONS
FOR CONTACT AT AIRPORT. PLEASE REPLY BY COB 6 MARCH.
A, AFTER ARRANGING IN MIAMI TO PRESERVE HIS re
RIGHT TO EVENTUALLY BECOME U.S. CITIZEN, CIFENCE-A
WILL RETURN TO CARACAS WHERE HE WILL APPLY FOR
VENEZUELAN CITIZENSHIP. CARACAS EMPHASIZES IT VITALLY wu
IMPORTANT THE GOVERNNENT OF VENEZUELA NOT BECOME AWARE
OF TRUE REASON FOR PRESENCE IN MIAMI OF CIFENCE~4 AND WIFE.
5. canBvas STATION PAYI NETFOR ROUND TRIP TICKELS uw
ZF crrence-4, wEGEMAND SON AND PROVIDING THEM TOTAL PER
DIEM GAY FIFTY DOLLARS PER DAY TO COVER THEIR LIVING”
EXPENSIS I MIAMI.
S. FILE: “201-320985. GP+1.

o wae vbw
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1535
16 FEBRUARY 1970

CAGLE SECRETARIAT DISSEMINATION

ov a Pra

NO INDEX CO) astuan to

0] CO) mucin comnend. 203-300985

- ~ : eit
{olaasiligation) . {date and time filed) eotorence number)

1 eee

. —SECRET -_ he an “ ereomecroa wt
ose r. CARACAS _wi/uraste 1G 23 loz Fear) ee
- CIFLUTE CIFENCR 7 0104 Z2
7 _ REFS: A, WH/MIAMI (IN 025705)* st : vf
ee B. CARACAS 4472 (IN 025395)#* a i
fe C. DIRECTOR 010144*## | -
in 1. CIFENCE/4 AND WIFE PRESENCE IN U.S, ABSOLUTELY ; t
7 ‘NECESSARY FOR PROCESSING APPLICATIONS, ALTHOUGH SEE NO ;
: OBJECTION COUPLE USING "EMERGENCY VENEZUELAN PASSPORTS" FOR ar po
: TRAVEL TO MIAMI AND RETURN CARACAS, THEY SHOULD NOT RPT NOT

OBTAIN U.S. VISAS IN THESE PASSPORTS AND SHOULD USE ALIEN

REGISTRATION RECEIPT CARDS (I-151) TO ENTER U.S.’
: 2. APPRECIATE WH/MIAMI OFFER MENTIONED REF A; HOWEVER
i COMPLETED APPLICATIONS MUST BE SENT HQS FOR PROCESSING,

oo 3. FILE: 201-300985.
, END OF MESSAGE

gees,

OS/AAS - JOHN | (TELECORD)

DC/WH/COG / . a i pee” p:

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.

;
i i,
: ‘ CONT'D . 20 BEOWS :
: Bethe, cricess ik 6 feb 40 :
RELEASING OFFICER SECRE Semone ond UTHENTICATING [

cory NO,

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I —-SZECRET ; _ _ CITE DiRECTOR =
r PAGE TWO an 3 : 7 7

- 0/0472. |

*Advised WH/Miamd can meet with CIPENCE/4 week of .8 March and
offered to handle papers thru INS in Miami. -

*#Requested reply if CIFENCE/4 and wife presence in U.S,
absolutely necessary. If affirmative, couple can travel to
Miami 8 March 1970 if it convenient for WH/Miami .

Tok PRE aE ey” a

ee

AO EOE A em te me ns ON eg

e

***Porwarded P.O, Box in Hqs area where couples' corpleted
applications for re-entry permits can be sent. coo

SIDI ST CANES NY REPT SPE Barre

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COORDINATING OF eICERS

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’ - dawcrzrod.a3 end
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REPRODUC = NV BY OTHER WbhAW THE ‘SSU-NG OFFICE $= ‘OHISITED. _ Sorr MO

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~ 10 enero OC niruan to, oman

SECRE T 1415292. FEB 70 CITE WH/MTAMT 6535 \(NEBECKER ACTING) |

° 7  canacas) 1WFO DIRECTOR ’
: oe CIFLUTE (CIFENCE Se >) _ a . oo
: ms - REFS caRAcas aate (HOPE 375 _ oe - : 7 a
: a No PROBLEN IW MEETING CIFENCE/< WEEX OF |4f¢e JN 025705
t 8 MARCH. IF PAPERS CAN BE HANDLED IN MIAMI, ad
7 NOTE THAT WH/MIAMI HAS GOOD LIAISON WITH LOCAL INS.
2. FILE: 201-300985.
SECRET :
to
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: 9 o3f- BCOUSS ~
| SECRET I Af BEF

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| | |


a Quon ; CO xo mom O siramn 10

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~Weeateatens coats and = ttted)

SECRET Se ee :

c. 32) 322 Feet
~ WH/MIANE a ; _ ~ ~
INFO: CARACAS ©
CIFLUTE CIFENCE
REFS: A. WH/MIAMI-6507 (IN 024557)*
B. DIRECTOR-93404#
1. MAIL COMPLETED FORMS AND CHECK TO:
So . , STANLEY V. ESSMEIR
he P. 0. BOX 11
. SPRINGFIELD, VIRGINIA 22150

2. FILE: 201 300985.
END OF MESSAGE

Validea ia pet tne

*Advised WH/Miami officer available to meet with CIFENCE/4
Yorwarded contact plan, and requested address where CIFENCE/4's
complete immigration forms and check can be sent.

**Requested WH/Miami officer meet with CIFENCE/4, provide him
with inmigration forms, and forward completed forms and check
to Has.

el

wt.

b :
Ma dail Y. BROS ; nse *sPaRa aplnce-

i) mezol
COORDINATING OFFICERS = rE oie i.
sBLeAaing OFFCES [secrst | Sore Aurmannicanne haa
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. corr HO.

en eer eernrmnnir eS arenes Ween, are pe meen ores

14-0000

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AQVANCE COPY Ciswco (CJacrreo REPADOUC TION or res cory PROMIBITRO | Ci ee

woman, Cv E)uo |
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CLAY TO CO PLE NO.

RARE To Co PRE NO.

Omensr O reruns vo eran

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ACTION NQ

2S

SECR ET 132132Z FEB ‘8 CITE: oanacasy @432)
DIRECTOR-INFO WH/MEAMI -
CIFLUTE CIFENCE: :
REFSt A. , WH/MIAMI os01 Li OLY86 2
B. DIRECTOR 009340

1. FOR SECURITY REASONS, CARACAS STATION WOULD
PREFER THAT CIFENCE/4 AND WIFE BE ALLOWED TO FILL OUT
APPLICATIONS FOR RE-ENTRY PERMITS AND CIFENCE/4 BE
ALLOWED TO. FILL OUT APPLICATION FOR PRESERVATION OF.
RESIDENCE 18 CARACAS. IF THEIR PRESENCE IN U.S. ABSOLUTELY

-(3Fee 1025395
yn

NECESSARY REPEAT ABSOLUTELY NECESSARY, HOWEVER, THEY CAN
TRAVEL TO MIAMI AFTER 4 MAR 70. AFTER THIS DATE, CIFENCE/4
WILL BE ON LEAVE FROM CIFENCE FOR APPROXIMATELY THREE
WEEKS. HE SAID HE CAN TELL CIFENCE/1 PURPOSE OF TRIP TO
MIAMI TO ALLOW WIFE SEE HER BROTHER WHO RECENTLY CAME OUT.
OF CUBA. HE FEFLS THE MAXIMUM PERIOD HE CAi! REMAIN IN
“MIAMI IS ONE WEEK, AT PRESENT TIME, STATION FEELS CIFENCE/4
AND WIFE COULD TRAVEL TO MIAMI 8 MAR 78 WHICH WOULD GIVE
THEM ENTIRE FOLLOWING WEEK FOR NECESSARY PAPER WORK. IF _

THIS WEEK ACCEPTABLE TO WHMIAN FIRM TRAVEL PLANS WILL BE v
etl -FCOOFSS

oe - a oS BEE

4

14-0000

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ACTION NO,

“PAGE 2 cARACAS aate SECR ET. ve

7 FORWARDED. REQUEST YH/MIANI ADVISE: © 2 tp

RE PARA 2 REF B, CIFENCE/4-AND WIFE WILL HAVE TO, ===
USE “EMERGENCY VENEZUELAN PASSPORTS" FOR THEIR TRAVEL TO
MIAMI AND RETURN TO CARACAS. WE WOULD NOT WANT THEM TO.

USE NEWLY ISSUED "PERMITS TO REENTER THE UNITED STATES"

IN ENTERING VENEZUELA WHEN IT IS THE INTENT OF CIFENCE/4 TO
APPLY FOR VENEZUELAN CITIZENSHIP AS SOON AS POSSIBLE AFTER
HIS RETURN TO CARACAS,

"3. RE PARA 3 REF B, FOR SECURITY WE AGREE IT BEST
CIFENCE/4 AND HIS WIFE REMAIN IN MIANI DURING THEIR STAY IN
U.S. SINCE CIFENCE/4 HAS MANY FRIENDS IN MIAMI AREA, WE
TRUST WH/NIAMI WILL TAKE NAXINUM PRECAUTIONS TO ASSURE
THAT TRUE REASON FOR PRESENCE IN MIAMI OF CIFENCE/4 AND WIFE
IS KNOWN ORLY BY THOSE PERSONS WITH ABSOLUTE NEED TO KNOW.
WE WISH TO PREVENT WORD GETTING BACK TO VENEZUELA THAT
CIFENCE/4 AND WIFE MAKING ARRANGEMENTS FOR EVENTUAL U.S.
CITIZENSHIP, -~ SO ;

A. FILE: 201-380985. oo
SECRET. |

3 3 ” . ial Hl
vie . :
VSECRET, =

14-0000

: -

CABLE SECRETARIAT DISSEMINATION Lassirieo Messack? | THYac CoP igs 6 x

PCREN LT NOTED haan SEC! ET @ Gnoye et
rs ee et see terete

(When EiTiedkin) “s Semmes

" sovance cory Ci) nue0 (lecrren RePnoouC BN OF tus COPY PROM BITES ft

OER Ove Ono

" CLARIFY TO CB OLE NO,
. | . :
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: ones oy = PEA oe |O meno © nee vo

AC TION UNIT eed 4 .
VAS El ene, v8 aly ops Sear
ACTION NO. - , r

So

DIRECTOR,’ CARACAS
“ CIFLUTE SiFENCE ~
REF: DIRECTOR 209340

SECRET 292. FEB 70 CITE WH/NIAMI
C RET 1220292. F 5 78 CITE WH/MIA I2Fea INO 24557
+ , - . : m

be KERSCHEN AVAILABLE TO MEET CIFENCE/4, HAVE HIM
i
CALL AMANSWER CIDEN A) AND IDENTIFY H&MSELF AS IDEN B,

° HE SHOULD ASK FOR IDEN C AND LEAVE TELEPHONE NUMBER

WHERE HE CAN BE REACHED. KERSCHEN WILL RETURN CALL AND
ARRANGE NEETING.

2. DIRECTOR: TO AVOID POUCH TIME LAG, PLS FORWARD
ADDRESS WHERE WE CAN MAIL REGISTERED LETTER CONTAINING
CIFENCE/R"’S FORMS AND CHECK.

3. FILE: 201-302935,

SECRET

«OS Copy
SECRET

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ROUTING aNO/0R ImTiaLe-eenw ov

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REPROCOUTTION OF THIS COPY PAOMIOITED [_
wose (C)ve [ro o n

FOUTIND AND/OR IM) TIALS.SEEN BY

ADVANCE OCeW C] anes Cnorteo

— —_ —_ . a
CUAMPY TO-CR PEO WO,
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oo ACTON :

—

5 ‘ . :

SECRET 1220292 FEB 72 “CITE vivian 0d 12Fes INO24558

DIRECTOR, CARACAS ' m7.

CIFLUTE CIFENCE

REF: WH/NIANI 6507 (Ia'- 094557)

1. IDEN At ANSWERING SERVICE AVAILABLE @900 THRU

160@ HOURS MONDAY THRU FRIDAY. NUMBER
379-9624 REPEAT 379-9624.

LO IDEN Bz MR. CUIS CLEMENTE

IDEN Cz NR. GRADY

@. FILE: 2@1-300985.
SECRET

_ Lote FOOMS
od f Yok te
secnire 121.8 7


14.90000

a

A. ‘
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oma * =o, BERGER
] unite WH/3/V ; {
: an 1333
| QATE FEBRUSRY_1970 _ _
Case a OISSMIAATION - Cee {J xo tnox 0 acrean to wwe BRANEN Oois aw
ov nt ee | OJ en i cs ego, 2922300985 _ .
Con: . a .
es H rut. va. £/ VI LMEE. LOL:
Ne 7 .
(elaasit ication) ; Wate wre ban teal ; . Sse
SECRET - - cto amet a
ALQ> 282 a7 See OF.
vo [ - CARACAS WH/MIAMI . US9I34g 1
~ CIFLUTS CIFENCE Te co : - nee . _
REF: DIRECTOR 3365 (NOT SENT WE/MIAMI) * = .
G Boab Sr, a neeavs/is ) sp

1,. HQS HAS LEARNED CIFENCE/4JAND WIFE-EAVE PRESERVED

THEIR PERMANENT RESIDENT ALIEN STATUS,
2, IT NOW NECESSARY, AS MENTIONED REF FOR COUPLS COME TO U.S,
TO FILL OUT APPLICATIONS FOR RS-ENTRY PERMITS AND WESRS CIFENCB/4
a

WILL FILL OUT APPLICATION FOR PRSSERVATION OF RESIDENCES. HQS
MUST REVISW COMPLETED APPLICATIONS BEFORE SUBMITTING THEM TO

VENEZUELA, IF NOT, THEY MUST REMAIN IN U.S, THE TWO OR THREE
WEEKS IT WILL TAKE HQS TO PROCESS APPLICATIONS AND OBTAIN NEW
RE-ENTRY PERMITS. ,
3. ALTHOUGH THIS CASE MIGHT BE HANDLED MORE RAPIDLY IF COUPLE
CAME TO IQS AREA FOR PROCESSING, TRIP TO HQS AREA COULD POSE
| SECURITY HAZARD FOR CIFENCE/4 AS COUPLE WOULD NORMALLY TRAVEL
TO MIAMI FOR THIS PROCESSING. ANY INDICATION COUPLE TRAVELLED
pred ger 30078 =
VRALE:

AMUTHEATICATING
OFstCLE

s-newahe
enewvee

COORO:NATING CPW CERS

RELEASING OFFICER SECRET
RLPROOUCTION LY OTHER WAN THE ISSUING OF7ICE IS PL SOsmEHTEo Corr ma


14-0000

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spt pmieyinenear cen ure pre etre,

AE SACS Rd
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DATA:

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Ci inoce Onomen CO servan to —————__. sranew Crus uo

CAQLE SECRETARAT OISSEMINATION

ov ae @ | OF rice in ca ine no.

. tet seilication] | (Gate and time Cited) Holereace @umber)
—SECBRET . ~ sO CITE D:RECTOR
rT PAGE TWO OR ee 106 093 1301

“JO HQS AREA M MIGHT ‘CAUSE. CIFENCS/4'S SUPERIORS IN CIFENCE _— 4
10 SUSPECT HE MAINTAINING CONTACT WITH RVROCK; THEREFORE ~
REQUEST WH/MIAMI_MEST. WITH CIFENCS/4 AND PROVIDE INS FORMS
N-470_¢ (CIFENCE/4 ONLY) AND TWO ORIGINAL 1-131 FOR EACH TO FILL
OUT, “COUPLE MUST PROVIDE TWO PEOTOS EACH SIGNED oN LEFT HAND

ee ee

MARGIN AND ONE CHECK TO INS FOR THIRTY DOLLARS, “WHEN . FORMS

——

COMPLETED THEY SHOULD BE POUCESD TO HQS. AFTER REVIEW HERE,
EQS WILL CABLE WE/MIAMI AND TESN COUPLE CAN EITHER RETURN CARACAS

OTE TT a

ee

ck

OR WAIT MIAMI FOR RE-ENTRY PERMITS.
4. FOR WH/MIAMI, PLS ADVISS IF YQU HAVE CASE OFFICER AVAILABLE
NEAR FUTURE WEO COULD MEET WITH CIFENCE/4. IF AFFIRMATIVE, PLS
“> FORWARD CONTACT PLAN TO CARACAS, FYI, CIFENCE/4 (IDEN A) WAS
WHAUANI ASSET FROM LATE MARCH 1965 to SEPT 1967 WHEN HZ MOVED
TO CARACAS WHERE HE HAS BEEN SERVING STATION AS PENETRATION OF

oo CIFENCE (IDEN B),°

2° - . ri

8 CONT'D .
;
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. (eiecsiticetion) . 1 {Gate and time tiled) - ei came
. RET f : ; : CATE DIRECTOR
[ PAGETHRRER ; ° . 0 70093409
Bo 5. FOR CARACAS, IF WE/MIAMI ABLE HANDLE CIFENCE/4, PLS oi
_ FORWARD COUPLES' BTA. a
fe 6. FILE: 201-300985. -
_ | - END OF MESSAGE -
y OS/AAS - JOHN ROONEY (TELECORD)
e za
. *Advised steps necessary to preserve permanent alien resident :
& status of CIFENCE/4 and wife and obtain new re-entry permits
x for then. oot
: &
; vf, . _ a
fhe 7 Soo
JOHN R. HORTON ALFONSO SPERA 2
AC/WHD C/WH/3 o, i
an 3.
2 :
COORDINATING OFFICERS go 1-3 cores .
RELCASING OFFICER AUTREATICATING .
SECRET oe oer.cea
POPROOUCTION CY CTr.52 THAN THE ISSUING OFFICE 15 PROMICITED. , Corr KO,

‘


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cry M. BERGER

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ho 1535 :

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Oworx 0 ne womx (2 atruaa to ane

#——| Do rnemcrmano. 201-2009085

BLE SECRETARIAT OisstMINATION

ss

Ty

Pug. va, j uler j Cc Le 7a . :
7 . . 7 .
~ (elaseitication) [date and time tiled) ; Hootie camber} ° °
omias me Te) en
i ‘ 2 Fe a an
fF. ;  CARACAS . WH/MIAMI 4 es . an 0 G93 4 I - 7.
2 CIFLUTE CIFENCE ee ES

- “IDEN A = LUIS CLEMENTE POSADA CARRILES (201-300983) ;
IDEN B = CENTRAL DOCUMENTATION SERVICE (SCD), A NEWLY <P a
ESTOGLShaDVENEZUELAN SECURITY SERVICE
END OF MESSAGES

s

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‘ AC/WHD cms apt a
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COOPSINATING OFFICERS

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AUTHENTICATING ;

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REPPODUCTION GY OTHER THAN YHE ISSUING OFFICE IS PROMISITED. con ne,

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‘| CLASEPY TO £2 PRE NO.
| ee |

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(am ay FU zo eo |O.rnn ao OC) nerumn to ae
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<%

} SECRET 1220292 FEB 70 CITE WH/MIAMI 6507
wool : Pa a Ra w024857
. : DIRECTOR, + CARACAS oe
+  GIFLUTE CIFENCE “fe “vty -
_ *: REF: DIRECTOR ea9saa . Yo
: 1 sheers)

SCKEN AVAILABLE TO MEET CIFENCE/4« HAVE HIM
; CALL AMANSWER CIDEN A) AND IDENTIFY HEMSELF AS IDEN B, or
| HE SHOULD ASK FOR IDEN C AND LEAVE TELEPHONE NUMBER :
i -
' WHERE HE CAN BE REACHED. KERSCHEN WILL RETURN CALL AND
' ARRANGE MEETING,

2, DIRECTOR: TO AVOID POUCH TIME LAG, PLS FORWARD
ADDRESS WHERE VE CAN MAIL REGISTERED LETTER CONTAINING

“We

cIFENCE/R" Ss FORMS AND CHECK. ae '

3. FILEXE01-300985. >) y
. ee
SECRET of"

wee ee a eee
Hl
1

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; SECRET crn ef
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t a moan Cre (no . / : =
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: 25s : :
; ; SECRET 1220292 FEB 70 CITE WHMIAME 6508 © I2Fep IN024558 |
|. DIRECTOR, CARACAS oO .
| 7 go
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| , : ‘ .
| REF: wismramt 6507 (Iw- 034557)
1, IDEN As ANSWERING SERVICE AVAILABLE 0990 THRU
| 1620 HOURS MONDAY THRU FRIDAY. NUMBER .
| .
A ; 379-9624 REPEAT 379-9624.
i \ L ,
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; SECRET 2313252 JAN 7 cttE: canncas G3) - ‘Bde indl 2088

DIRECTOR ce . ff :

CIFLUTE CIFENCE wt ,-
REF: DIRECTOR 603365 _ Sy .

.

ls. RESENTRY PERMITS REQUESTED PARA TWO
REF FORWARDED HEADQUARTERS 23 JANUARY VIA TM 658733 I
POUCH NUMBER 3487. , ‘

2. FILE: 261-3009985

SECRET

MICROFILMED

FEB 13 1970
DOC. MICRO. SER,

‘3 COPY X- 3009 OT
SECRET 23 awto

14-0000

MEMORANDUM” THE RECORD .

FROM: M, Berger, WHA :

SUBJECTS Raturolination ef CIFENCRA,'a Wife
— . i : i.e Jekn Rooney ef 0S/AAS infermed the Desk en 19 Jaruary 1980 — _—
on ee "that he had been mistaken when he said that CIFENCE/L's wife could be
‘nsturalised twe years efter C/L receives his naturalisatiens C/u's wife
WH have to wait three years, It is planned te infera C/ of this
Saari ”. ‘change xi(and the Statien) vhen C/A comes to the U.S. te precesa his

erie tyes pon eat
’

rane applicetien. aa (oSeneereprer e et cee ener cern canner
yoo :

Senne he eee rene hes. nee eee a tenn oe — - jen Ne ee er A te ee a nN amet a hee
: {=

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fo _ _

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ca em ete et nee gee 8 ce bene te naes eee 2 en eemnenn amet ae nee en renaeeneeeetnnren rs —e  Aps
pe
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1400000 +

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wn WH/3/V
R 1535

Te 15 JANUARY 1970

QD wo noex

O) wnoex

ad

DD asrurn to. paancn \- OC) ene ato : :

[clescilication) = {date and tice filed) * ;

7 —SECRET 17 0 QhzJa79 -eate onectod) Q 3 3 65 :
» fr CARACAS a ee woth
CIFLUTE CIFENCE _ 7 ek

REFS: A. CARACAS 4248 (IN 003688)" | Ss

B.. DIRECTOR 62906** ae |

1, FOLLOWING STEPS NECESSARY TO PRESERVE PERMANENT ALIEN
RESIDENT STATUS OF CIFENCE/4 AND WIFE AND OBTAIN NEW RE-ENTRY / i

y

PERMITS FOR THEM:
A, HQS WILL VERIFY THAT REF A PARA TWO INFO IS IN

SUBJECTS' IMMIGRATION FILES, THIS ACTION SHOULD BE
COMPLETED WITHIN ONE NONTH,

B, AFTER ABOVE ACTION COMPLETED, SUBJECTS MUST COME
an HQS OR MIAMI FOR APPROXIMATELY ONE WEEK WHERE THEY WILL
FILL OUT APPLICATIONS FOR RE-ENTRY PERMITS AND WHERE
,CIFENCE/4 WILL FILL OUT APPLICATION FOR PRESERVATION OF +
RESIDENCE, PROCESSING PROCEDURE NECESSITATES SUBJECTS' ;
PRESENCE IN U.S, AT THAT TINE, FYI, IN WIFE'S CASE ONLY, _

TS COPY Of se ay

A screenees anaemia sh ae Mien Loins sie enn

somerset

COORDINATING OFFICERS yt Saw aia) .
RELEASING OFFICER AUTHENTICATING
SBCRET as Ortices
corr no,

(ene a pt ge ey ye

REPRODUCTION &Y OTHER THAN THE ISSUING OFFICE IS PROHIBITED.


14-00000

3810:
wun

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ABUT GECREYARIAT DISSEMINATION

SECRET 2 cveomeerer OOS)
_ PAGE TWO 0 te 4

MESSAGE (ORM
TOTAL COPIES!

. SECRET :

OD x0 wor |

0) wwoax

CO vie ww cs ene no.

(date and tlene fied) reference wamber}

IN ORDER FOR PERIOD SPENT OUTSIDE U.S, TO COUNT TOWARD

THE STATUARY PERIOD OF RESIDENCE IN THE U.S, WHICH SHE =

MUST ACCRUE PRIOR TO PETITIONING FOR NATURALIZATION,
WIFE WOULD HAVE TO BE EMPLOYED BY OR UNDER CONTRACT WITH
RVROCK, IF THIS CLAIM CANNOT BE LEGITIMATELY MADE, WIFE
WILL HAVE TO WAIT TWO YEARS AND ONE DAY AFTER HUSBAND

_ RECEIVES HIS NATURALIZATION BEFORE SHE CAN RECEIVE HERS,

AN EXCEPTION 10 THIS WAITING PERIOD WOULD BE IF HUSBAND
RECEIVED CITIZENSHIP, CONTINUED TO BE EMPLOYED BY RYROCK,

' AND RECEIVED ASSIGNMENT ABROAD TO WHICH WIFE WOULD

‘

ACCOMPANY HIM,
C, HQS WILL THEN PROCESS APPLICATIONS THRU. INS AND

RE-ENTRY PERMITS WILL BE FORWARDED TO SUBJECTS IN CARACAS,
“THESE PERMITS VALID FOR ONE YEAR AND RENEWABLE FOR ONE .

ADDITIONAL YEAR, PRIOR TO END OF THIS TWO-YEAR PERIOD,
HQS CAN OBTAIN NEW ONE-YEAR RE-ENTRY PERNITS WHICH ALSO

COORDINATING OF FICEAS

. ~} tuteded exveeotig IENTIC.
RELEASING OFFICER oR CR LT~ te ding ond aoe

REPRODUCTION BY OTHER THAN .HE ISSUIiJG OFFICE IS PROHIBITED.

eee wee

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14-0000

aBuE SECRETARIAT DISSEMINATION

; . NECESSITATES SPECIAL PERMISSION FROM INS, SUBJECTS

ry e
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—— (eiaecification) > — ~ Toate and tiwa filed] .
. IAS ECRET - me a Cite DIRECTOR 00346

er -- PAGE THREE .-.- Sree ee et - Poe I we le a

-RENEWABLE FOR ADDITIONAL. YEAR, AS THIS ACTION.

SHOULD NOT DISCUSS DETAILS WITH ANYONE,

2, WILL ADVISE WHEN PARA ONE (A) ACTION COMPLETED AND
WHETHER SUBJECTS SHOULD COME TO HQS OR MIAMI, PLS ADVISE —
IF EXPIRED RE-ENTRY PERMITS HAVE ALREADY BEEN SURRENDERED BY

- SUBJECTS AND IF SO, WHEN AND TO WHOM, IF NOT, PLS FORWARD

THEM TO HQS.
_ 3. FILE: 201-300985,
END OF MESSAGE

OS/AAS: JOHN ROONEY (telecord)

C/WH/COG/ int,

, WH Comments *Provided data previously requested concerying names

vwes- =~" 9f-carriers and flight numbers used by CIFENCE/4 and wife for
their travels to and from the U.S. **Requested travel and
passport information pertaining to CIFENCE/4 and wife in
connection with preserving their U.S. resident alien status and

obtaining new re-entry permits,

WILLIAM V, BROR ALFONSO SPERA
C/WHD Do , C/WH/3

ns wee

COORDINATING OFFICERS ROl -3 00 MF Ss '

BELEASING OFFICER SECRET labehipleeliodiate

REPRODUCTION 8Y OTHER THAN THE ISSUING OFFICE IS PROHIBITED, corr no


14-90000

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2 rs e ° 3 .
Caere SECRETARIAT CISSEMINATION "LASSIFI Messaog be ‘orat Copies aay POV TID ANDVOR IMITIALS-STO OF
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Onewerene 5 SECRET 02 —
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moan C) ves Ono a

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AVANCE COPY C)vmien [ecrseo :

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ce ” a a AEP TO C8 ORE HO
oo a <a 7 0 ms se O aeruan ro nance
a7 | SET UB ET,
oo a . 8 .- A FILE, VR Glens. ‘ alo oe
se 7 5 BE TION KO, - ”

”. 6 o | -_ .
s SE CR E T 9822352 JAN 7 CITE CaRACAS/Q248\ - :
ye oo : <ARA

Lat DIRECTOR rs : a
j _

4 — CIAL UTE CIFENCE ; 8 Jay INOO3888°
REFs DIRECTOR @.906 . . . eh
i. 1. RE QUESTION PARA 1A REF, CIFENCE-4 DID NOT

a

OBTAIN U.S. VISA FROM CONSULATE CARACAS FOR USE WITH

i: “EMERGENCY VENEZUELAN PASSPORT” BUT ENTERED U.S. IN
a OCT 69 USING HIS I-151.

7 2. RE PARA 1B REF, FOLLOWING ARE NAMES OF CARRIERS

: AND FLT NUMBERS FOR DEPARTURES FROM AND RETURNS TO

t

No MIAMI OF CIFENCE~4¢

f " DEPART FROM MEAMI RETURN TO MIAMI

Ae

: A. 14 AUG 67 - PAA 449 27 AUG 67 - PAA 441

t

. B. 23 OCT 67 ~- VARIG 801 24 NOV 67 = PAA 441

V C. 5 DEC 67 = PAA 441 23 JAN 68 - PAA 44a.

mY

D. 30 JAN 68 - PAA 441 6 JUL 68 - VIASA 743

7. E. 9 JUL 68 - VIASA 741 9 JAN 69 - VIASA 742

Fe 15 JAN 69 ~ VIASA 741 19 OCT 69 - VIASA 746

AS

on,

. ay
24 OCT & - VIASA 741 y ly Ae
3. ALSO RE PARA 1B REF, WIFE CIFENCE-4 . ne
* AB) 2009S
OF Yar yo
io vo’

- SECRET

9 RRR om ee ee mene et

14-00000
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CABLE SECRETARIAT DISSEMRATION CLASSIFIED MESSAGE Tora. Comes - BOUTIN ANDOO HerTtALO-eCEN
_  FEMGNT norma SECRET gnoun 4 Cl ee 7)
(Whin Filled tn) “Seeeas™ fa [Ts |
; , ; 3] 7

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: an : er . ; 74 fi >
Cet MARP YO CO PLE NO. Lp

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ae a dk ‘FILE, VR

- | Wetow we

= SUPAGE 2 CARACAS 4248 SE CRET

|.“ C)) DEPARTED WIANL 26 DEG 67 OW VIASA 740,

(DR?* RETURNED TO MIAME 19 OCT 69 ON VIASA 740 AND-

_L. DEPARTED FROM MIAMI 24 OCT 69 ON VIASA 741.
4. FILE: 201-30098.

SECRET.

o

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1

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S969

. mY ° *
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en 1535 :

pares 25 Docambor 1969

Oheneao >

O wo cen Os RETURN TO

e ee

ite) torce

7 : . a . : taco end Sime (lod) retorence mneest
¥ | SECRET - . errr :
"tence TO “i 1a ised Oo 1
_ CIFLUTE CIFENCE ree moe _ Oe a w a

REFS: A. CARACAS 4167 les 01987)* - oo Gg

. B, DIRECTOR 58935** : . : Te ;
OO €. CARACAS 4018 (IN a74g0)ee8 Lo . : “3
" 1. _ APPROPRIATE RQS ‘COMPONENT STATES IT POSSIBLE FOR cIFENCE/4

10 ‘BECOME VENEZUELAN CITIZEN AND STILL RETAIN STATUS AS U.S. 7

PERMANENT RESIDENT ALIEN. IN ORDER ACHIEVE THIS OBJECTIVE, HQS

MUST FIRST DETERMINE WHETHER CIFENCE/4 AND WIFE HAVE LOST THEIR

STATUS AS PERMANENT RESIDENT ALIENS IN VIEW OF CIFENCE/4'S USE

OF "EMERGENCY VENEZUELAN PASSPORT" CITED REF A PARA ONE AND WIFE'S

FAILURE TO RENEW STATUS AS MENTIONED REF A PARA FOUR. PLS nei

. A, DID CIFENCE/4 OBTAIN U. S. VISA FROM CONSULATE
CARACAS FOR USE WITH "EMERGENCY VENEZUELAN PASSPORT"? IF SO,

| - 201 ~ 200%
& Copy : ; at bee 67

COORDINATING OFFICERS

RELEASING OFFICER SECRET [es siiaq nea | aurea

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copr nO.


14.90000

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TOTAL COPIES:

OJ inoex OO» Mo moe OC) actyaw ro ananen =—-_-« CJ ena

CABLE STCRELAMIAT DISSEMINATION

. ( rit ox 8 erin no.

4 oe le

: - fite
fe teesification) - Wate ond thee filed) : poleonce mveber)

SECRET Pe Cite oinecton 6aG0e

MIAMI AND INS WOULD HAVE INTERPETED THIS ACT AS POSSIBLE
RENUNCIATION OF PERMANENT RESIDENT ALIEN STATUS. IN ORDER NEGATE a4
THIS INTERPETATION, HQS MAY HAVE TO ASK INS To AMEND RECORD oF - ,

ENTRY, HQS BELIEVES CIFENCE/4 SHOULD HAVE ENTERED U.S. IN
OCT 1969 USING HIS I-151 (ALIEN REGISTRATION RECEIPT CARD).
_.B, WHAT WAS NAME OF CARRIER AND FLT NUMBER FOR EACH
_ DEPARTURE AND RGTURN MIAMI FOR CIFENCE/4 AND WIFS WHICH CITED
REF A PARAS ONE AND TWO? os
"+ 2, IN ORDER FOR COUPLE TO PRESERVE PERMANENT RESIDENT ALIEN
STATUS, OBTAIN DOUBLE RE-ENTRY PERMITS, AND PRESERVE CIFENCE/4
RESIDENCE, COUPLE PROBABLY WILL HAVE TO COME TO U.S, FOR ABOUT
"ONE WEEK.
3. CIFENCE/4 SHOULD BS AWARE THAT UNDER SECTION 329 OF U.8,
IMMIGRATION AND NATIONALITY ACT HE CAN PETITION FOR IMMEDIATE
U.S, CITIZENSHIP ON BASIS OF HONORABLE SERVICE AND DISCHARGE FROM
U.S, ARMED FORCES IF HE JOJNED ARNED FORCES WHILE IN U.S, TERRITORY
, oo CONTINUED.....

7
oe . ° COORDINATING GFFICERT
. ° Rateded trem evtomche AUTHENTICATING
RELEASING OFFICER : SECRET rh ed MEMTICA

cory we

RFEQODUCTION FY-CTHER "HAN THE ISSUING "FICE 1S PROHIBITED.

SAS EP oS ARE

14-0000

SBA HOR 02°

i . = Pay HEE :
Hmm [ssersr i]

b exe; ete
| oar, .
CARL SECRETARIAT O:SSEN NATION Own Oroica

ee DO rat mw cs me xo,

—_ : pi toes
; s- BCRE? tote and tims titled) nn
—__—_— ; Cie o1nector RGLE :

7 7

ro PpaGR 8 o ;
AND IF HE CURRENTLY PERMANENT RESIDENT ALIEN. WIFE COULD OBTAIN oe
“" UyS, CITIZENSHIP AFTERWARDS ON BASIS CIFENCE/4 STATIONED” REGULARLY -
ABROAD IN FURTHERANCE OF U.S. NATIONAL INTEL EFFORT AND IT DESIRED
THAT SHE ACCOMPANY AS U.S, CITIZEN, ' WIFE WOULD ALSO HAVE TO BE
PERMANENT RESIDENT ALIEN AT TINE OF APPLICATION, WISH TO POINT
OUT THAT IF STATION AND CIFENCE/4 ELECT THIS COURSE, HQS ESTIMATES
IT WOULD BE VERY DIFFICULT AND LENGTHY PROCESS TO OBTAIN NECESSARY
SPECIAL PERMISSION WHICH WOULD PERNIT CIFENCE/4 TO HOLD OSTENSIBLE
VENEZUELAN CITIZENSHIP AND U.S. CITIZENSHIP FOR DURATION PRESENT
ASSIGNUENT, THEREFORE RECOMMEND COURSE OF ACTION DESCRIBED PARA

ONS, WHEN ANSWERS TO QUESTIONS RECEIVED, HQS WILL FORWARD

INSTRUCTIONS FOR COUPLE. . . s
4. FILE: 201-300985

_—_ END OF MESSAGE
WH Comment: *Requested Hqs determine status of alien residency of
CIFENCE/4 and wife and make arrangements whereby they can become
citizens of Venezuela and by so doing not annul their U.S. alien

residency status and/or wreck their chances of becoming U.S. citizens. 8

a

Continued.... ;

2

eeenge

ao1-3098> 4

COCRDINATING OFFICERS

Ler
AILEASING OFFCER . SECRET techeted trom ovtomerts AUTHENTICATING
emmoresing ond OFFICER
. rete

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.

corr 40.


14-0000

gre Upace 4

"2 oare
Routine AK AN -OA 1 UTIALS + STN GF

urstacr poRu
TOTAL COPHS;

————
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{classitication) . {dete and tiaw fited) . (reterence nuaber)
SECRET : : vo “AL,
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7

we

" eeRequested | informatton ‘concerning travel to and from. U.S. of
_CIFENCE/4 and wife. mt
““ *#*CIFENCE/4 may have to accept Venezuelan citizenship for ops -

reasons and is concerned over how this might _Jeopardize his. future

appiication ‘for U.S, citizenship. _

ta

a. a oS Co, OS/AAS: John Rooney (telecord).

Dcaretes a oe =
WILLIAM V, BROE . ALFONSO SPERA
C/wHD . OS crmi/s.

Co COORDINATING OFFIC OFFICERS

. GELEASING OFFICER ‘| s BG "R LoRET Ts : | ee eae | aumguncanae

REPRODUC _N BY OTHER THAME THE ISSUING DEFICE 6. PROHIBITED. Corr wo.

14-0000

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“ACTION NO.

YO

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04s

(5.8 E CRE T* 1218102. DEC 69 CITE CARACAS/4167\ - a
a . . . . : mee pea,

REFS: A. DIRECTOR 58935
Be. CARACAS 4018 C1 3740)
l. IN ANSWER TO PARA ONE REF A, ANCLEVE-15 USED “PERMIT
TO REENTER THE UNITED STATES" NUMBER 0123265, ISSUED 25 JULY 67
BY INS MIAMI AND WHICH EXPIRED 25 JULY 69, FOR FOLLOVING DEPARTURES
FROM AND RETURN TO MIAMI, FLORIDA IN TRAVELLING TO AND FROM VENEZU- )

ELAt
DEPART FROM MIAMI RETURN TO MIAME
Ae 14 AUG 67 27 AUG 67
B. 23 OCT 67 24 NOV 67
C. 5-DEC 67 25 JAN 68
D. 30 JAN 68 © 6 JULY 68
E. 9 JULY 68 7 9 JAN 69_

Fe. 15 JAN 69
AFTER DEPARTING FROM MIAMI 15 JAN 69, A-!3 DID NOT RETURN MIAMI UNTIL
19 OCT 69 WHICH WAS AFTER DATE EXPIRATION HIS “PERMIT TO REENTER THE
UNITED STATES". FOR RETURN MIAME 19 OCT 69, A-15 USED "EMERGENCY

. fur CleenaO JES KD -OL8tce 6) ~ 200965
(3 ¢C2Y ; 1,Q2c). \c\

Fone SECRET

“* CABLE SECRETARIAT Dissem:nATion CLAssirizo Messace Torat Comes . ROUTED AMOJOR IITLALO-OSEM OV
Te ET OTTERS ECRET _——
J SECRET Wo. [4]
_ (When Filled in) “ESS [xf
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ATPROOUCTION or vers. COPY PROMIDITED —

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AAUP To co RE HD.

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Tighe Unit aren 8) — " sar
oe FILE, VR
serene —

“+. PAGE 2;. CAR ACAS al67 SECRET ;
VENEZUELAN PASSPORT” WHICH TYPE PASSPORT ISSUED TO CUBANS AND -OTHERS

IN VENEZUELA WHO NOT CITIZENS VENEZUELA AND WHOSE COUNTRIES HAVE NO _
DIPLoMatic REPRESENTATIONS IN VENEZUELA. A-15 USED SAME PASSPORT -
FOR DEPARTURE FROM MIAME AND RETURN TO VENEZUELA ON 24 OCT 69.

i Be ALSO -IN-ANSWER TO PARA ONE REF A, WIFE OF A-15
USED “PERMIT TO REENTER THE UNITED STATES” NUMBER 0125892, ISSUED . -
13 NOV BY INS MIAMI AND WHICH EXPIRED 13 NOV 69, IN DEPARTING
"FROM MIAMI- FOR VENEZUELA 26 DEC 67, IN RETURNING TO MIAMI

19 OCT 69 AND AGAIN IN-DEPARTING FROM MIAMI FOR VENEZUELA 24 OCT 69.
. 3. BELIEVE QUESTION IN PARA TWO REF A ABOUT NEED FOR A-15 —
HAVING VALID REENTRY PERMIT ALREADY ANSWERED IN PARA ONE OF THIS
CABLE.
o 4, A-15 MAINTAINS BOTH HE AND HIS WIFE HAVE COMPLETED THEIR

FIVE YEARS REQUIREMENT FOR NATURALIZATION AS CITIZENS OF UNITED

STATES. ALSO SAYS HE RETURNED TO STATES ONCE A YEAR TO
‘. | REGISTER WHICH HE SAYS NECESSARY MAINTAIN NATURALIZATION RESIDENCE.
(HIS TRAVEL RECORD SHOWS THIS TO BE TRUE BUT THAT OF HIS WIFE SHOWS

SHE DID NOT RETURN TO STATES BEFORE END OF FIRST YEAR HERE. IF
‘ NATURALIZATION RESIDENT STATUS OF A-135 AND WIFE LAPSED, AS HQS
INDICATES, REQUEST ACTION BE TAKEN TO REINSTATE STATUS. ALSO

‘

14.90000

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Came Secatramar Disewaanon  -“asnmegMescaces "SOTA, Comes 3s ROUTING ANDVOM HITIALS.a89u SY

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ards,

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OU rere AT) cence . 7
. . RAEP TO CO FEE HO.

“ace:

7 REQUEST, THAT. Is, MAKE ARRANGEMENT WHEREBY A-15 AND VIFE BECOMING

3]

(Weg Filled Iles Sere [Ef —_____14
—————

REPROOUCTION oF Tm:8 Covv PRomaTEo pep i

woem (ves (Jno

CLAMmPY FO CO PLE NO.

mreeee sory Cameo ; (Caceres

oa ov Pee ——: ‘OC meno O rere ro . ;
at FILE, VB . .

PAGE 3 CARACAS 4l1G7SECRE T

REQUEST EVER YT HI NG -POSSIBLE BE DONE TO FULFILL PARA THREE REF B

aC TION

"CUTIZENS VENEZUELA WILL NOT ANNUL UNITED STATES NATURALIZATION
RESIDENCY STATUS AND WRECK: CHANCES THEIR BECOMING UNITED STATES
CITIZENS.
5. As15 STARTED WORKING FOR US ON 22 JAN 68 WHICH WAS
LONG BEFORE HIS “PERMIT TO REENTER THE UNITED STATES" EXPIRED.
IF NOT ALREADY DONE, HOS MAY WISH POINT THIS OUT TO INS AS EVIDENCE ;
-WE HAS BEEN WORKING FOR UNITED STATES GOVERNMENT WHICH COULD BE
IMPORTANT FACTOR IN DETERMINING CURRENT STATUS HIS AND HIS WIFE'S
NATURALIZATION RESIDENCE. ALSO HOS MAY WISH ADVISE INS OF HIGHLY
IMPORTANT ROLE HE WILL PLAY IN RVROCK OPERATIONS AGAINST THE
SOVIETS IN VENEZUELA. IN SUNMARY, WHAT WE WOULD LIKE HaS TO DO
1S RESOLVE SITUATION OF A-15 AND HIS WIFE IN WAY THAT WILL BE FAVGR-
ABLE FOR BOTH HIM AND THE CARACAS STATION,
& FILE 201-30a985,
SECRET . .

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INS STATES VALID REENTRY PERMIT 1S REQUIRED ON BASIS INFO WE
NAVE,
3. FILE: 202-300985. __ oo. ;
END OF MESSAGE
76
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va cont.
wot COOMDATING CFFICE AS ARTO _—
BELLASING OFFICER | iT [" te 7 | AUT EAT TNO
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REPRODUCTION BY OTHIA THAN THE ISSUING OF7100 15 £00: core um
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rc
CARACAS. - ; ;
- * @

CLELUTE ANCLEVE

REF: A) CARACAS 4028 (IW 67480)4
B) DIRECTOR 550784*

ant

1, INS FILE ON ANCLEVE*15 AND WIFE INCOM®LOTE AND THERE

NO ANDICATION ELTUER GAVE PRESERVATION OF RESIDENCE, IT

‘ (han. ENts]

tales TOS

een eee MD

{reference tonto

cigenzater = 5 8 9 3 5
w5.
71" oe

POSSIbLB BOTH MAY UAVE TO RETURN 7O U.S. FOR PURPOSE OF FILLING

PRESERVATION OF RESIDENCE,

Vi NEED TO KNOW DATES HE AND WIFE NAVE DEPARTED AND RETURNED

TO U.S, FROM 1967 TO PRESENT, PORTS OF EXIT AND ENTRY AND

DOCUMENT USED IN EACH CASE,

2. PLS TRY CLARIFY PARA 3 REF A WITH MORE DETAILS SINCE

- hs

BEFORE INS WILL MAKE Geri gslNaTion


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. eT Ewe . “qe ’ h
| Wis Comecnt: ANCLEVE-15 may have to accept Venezuclan citizenship j
‘ far ogs reasons and is concerned over how this might jeopardize :
ais future application for U.S, citizenship, INS siani refused i
i to yenes his reentry permit stating ke did not nced Sane.
: feclosred IXS official was not available until week of 2 ;
i Novoaber, ‘ ‘
yt : . :
4s OS/AAS John Rooney (in draft x 6.
if £ ; / ey ( ) i ek geen “
pa WILE + ROE 1 ALFONSO SPERA 2
‘| 2 C/euid C/wiis3 2
a uv
i COOKRINATING OFFICERS i
4 RELCAS.NGQ OFFICER slant Auremenina i
: > OrFicEs i
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14-0000

BECRET

COs, Caracas

Chief, Yestera Eenie;here Division

: CIFLUTE

}

i .

3 _CIVISTa-S's organization Cmestrty) has beea encrypted,

ae

ry
IPENCE; aad cry;tonyna of tke folloving personnel have beea | . H
Sheawed” to reflect their menberwhi; in the CIFENCE orgaatastioa. . k

‘20)- 740849 (formerly CIVIETA-5) — CLYFNCE-1
“2C1-857163. (formerly CIVISTs-9} = CIFENCE-2
201-773827 (formerly CIVIS5Ti-7) ~ CIFENCE-3
vo > ? 30622300685 (formerly ANCLEVE-15)— CIFENCE-{4

. Clormerly CIVISTS-8) ~ CIFEXCE-S

$01-287619
301-801643 (formerly CIVISTA-1C)~ CIFENCE-6

Bilton A, CACCAs

te mead ood tee ag tte oat : :
aOR ETE 6 ct cnt Ch BIG Te a

Attachzeat:
Identity Sheet UeC
Pog,

: Distributiea:
< 3 = COS, Caracas nw

£01-7¢6849 &«3cos8s
~837162 = 287019 BYCw. 8856 Typed: 26 Havexber 1969 .

= 773827 ~801643
EECRET Tieden 16/3

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\ 21 Novenber 1969

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MEMORANDUM FOR: Alien Affaire Staff, Office of Security

ATTENTION -:_-« Mr. John Rooney :
SUBJECT —S=s: ‘- aris Clemente POSADA Carriles (201-300985)
_ REFERENCE : Caracas 4018 (IN 87480) copy attached

1. Caracas Station has requested Headquarters
assistance in resolving as quickly as possible a citizen-
ship question concerning Subject. In view of Subject 'a
operational importance to the Station we would appreciate
any effort your office could make to obtain a favorable
decision in this matter. F

2. Subject is an employee of the Directorate for :
Intelligence and Prevention (DISIP) which is the successor
organization to the Directorate General of Police (DIGEPOLO.
As the Station Caracas penetration of this organization, .
Subject holds a key position and is able to monitor
intelligence operations conducted by DISIP as well as
internal Venezvelan political matters. In this position,
Subject is a highly valued asset of the Station. For this
reason, the Station desires that his operational position
be protected and, at the same time, his future as a U.S.
Citizen not bé jeopardized. ‘ ‘

3. Since Subject actually obtained his own job
‘through a friend in DISIP and made, his own travel arrange-
sents, the file does not reflect what type of documentation
he has other that an expired reentry permit mentioned in
the reference. A biographic data sheet is attached which
gives the main points in Subject's background including
his U.S. military service.

,

4. The primary concern at this point is whether acceptiag
Venezuelan citizenship for operational reasons will destroy
or jeopardize in any way, Subject'’s plans to become a U.S.

a a et Ar

14-0000

per sce

ui

citizen? It vill be appreciated if your office could make |

a determination on this question as soon as possible,
euphasizing to the appropriate authorities our concern for.
Subject and. his operational importance to the U.S. intelligence

effort. .

Harry J. Arches
wH/S/V
Attachment: B/W as stated above
Distribution: -
Orig & 1 - Addressee
1 - Memo Chrono

A= 201-300985_ po a oo,

ern - a
Uw ithe


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mar WH, aRcHERe SS OY Bei se >
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wm 1835
are - 18 NOVEMBER 1969

QOLa SECHETARIAT DISSEMINATION

+ earn

a ee,

anti in|

OC rutin cs mano 201-300985

{A JHE ae hs, WPS, : j a :

hom

QChineez > (no rot (C) eervan ro mance Cleat ao

"Yelawsiticstion) [dete and tine Cited} ireteronce wombedd
“YAM thane .
SAC BET tees oyahedo- - _ CITE DRECTOR

ri CARACAS. °-
CIFLUTE AMCLEVE
REF; CARACAS 4018 CIN 87480) .

1, CLEARED INS OFFICIALS QUALIFIED TO GIVE READING ON

AMCLEVE~15 SITUATION NOT AVAILABLE UNTIL WSSK OF. 24 NOY,

WILL ATTEMPT TO GET DEFINITIVS ANSWER AT THAT TINE,

2, FILB: 201-300985.
END OF MESSAGE

WH Commont: Queried whether taking Venezuelan citizenship

would destroy chances for ANCLEVE-15 and wife to become U.S.

citizens? Note: Senior ISNS officer in liaison with AAS
unexpectedly retired and his deputy is on a hunting trip in
a remote area and cannot be reached for convent.

8078

+

. | 4 ° . _ . 6
eh Seocta_. wos
JOIN R, HORTON ALFONSO SPERA yw a.

AC/WID C/KW/3 + _
ho ni Pal seo% yy.
JE + col EeYenem__ . IS feed ;

RELEASING OFFICER s ECRE Cc RET atgdes hee eviews LS Fee F
eee cornices

REPRODUCTIGCN BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.

coer x.

mee

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14-0000

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Suassirico Mgssece 2 Tor.

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CLASaPY To CB PLE NO. :

og CABLE SECRETARIAT DISSEMINATION
Weer eet MOTE, " D

Avance comy Pose J morrto

: pone Ld an —__ 2240 3
int vt ~ -
Orin > een — o_

RE ViON UNIT

AREF YO CO PLE NO.

O rnc am CO nerun von ane

: “-SECR E T "1721232 NOV 6S CITE CARACAS ‘aig,
PRIORITY. DIRECTOR

le “CIFLUTE AMCLEVE

Oo 1. AMCLEVE-15 CURRENT IMPORTANT AND SENSITIVE

POSITION IN GOV OF GREAT OPERATIONAL AND INTELLIGENCE
- VALUE TO CARACAS STATION, ANTICIPATE VALUE A-15 WILL
7 INCREASE WITH ARRIVAL OF SOVIETS, AS HE IN CHARGE to!
OPERATIONS AGAINST BLOC COUNTRIED DIPLOMATIC MISSIONS.

BOTH A-15 AND STATION CONCERNED, HOWEVER, WITH FACT HE

NOT VENEZUELAN CITIZEN AND POSSIBILITY SOMEBODY IN GOV

WILL ASK WHY FOREIGNER (CUBAN) IN SUCH HIGH AND SENSITIVE

_ POSITION WITHIN GOV, IF THIS HAPPENS, THERE GOOD CHANCE

~ \' wei5 WOULD BE REMOVED FROM PRESENT JOB. A-15 SAYS CIVISTA-5
PERIODICALLY ASKS IN JOKING MANNER WHEN HE GOING TO BECOME
CITIZEN VENEZUELA. A=15 REPLIES HE MAS READY ALL DOCUMENTS

hous 87 agg» -
m ¥

i

: REQUIRED FOR APPLYING FOR VENEZUELAN CITIZENSHIP AND WILL
~ BECOME CITIZEN IN DUE TIME. STATION FEELS PERHAPS GQOD JOB
A-15 DOING FOR C=5 REASON C-5 DOES NOT PRESSURE A-15 INTO

BECOMING CITIZEN.

2. BOLfH STATION AND A-15 FEEL HIS POSITION WILL BE
7 AIal- 3OD SS
. . . tas
gs curt /7H82 6F

SECRET

14,0000 -

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“(-

Caare SECRETARIAT DISSEMINATION Cuassirizy MESsace Tora. Copies QU TING AND/OA INiTIALE-64EN BY

(When Filled In) “Sac [aT Ts]
_ | Csd
[Jasrres REPRSOOUCTION OF cry} COPY PROMIOITED Hf —_____{

eoea, (vas ()no

Cramry TO CO PRE NO.

ABW ANCE COPY ares
- .

| | |
. RAEP TO COLE NO.

Osos OY______ Pen O cacao © servaw ro ac

— - FILE, VR .

ACTION NQ

ul

"PAGE 2 CARACAS 4018. sec R ET
“STRENGTHENED. CONSIDERABLY IF ‘HE BECOMES CITIZEN VENEZUELA.
Aw15 PERFECTLY’ WILLING BECOME VENEZUELAN CITIZEN IF RECEIVES ;
ASSURANCE DOING $0 WILL NOT ANNUL HIS AND WIFE'S
STATUS AS RESIDENTS UNITED STATES (BOTH HE AND WIFE
HAVE FULFILLED REQUIREMENT OF FIVE YEARS CONTINUOUS
RESIDENCE IN UNITED STATES) AND DESTROY THEIR CHANCES
BECOMING UNITED STATES CITIZENS, HE SAYS FIRST LOVE CUBA
AND SECOND LOVE UNITED STATES. SINCE HE CANNOT RETURN
CUBA, PREFERS BECOME CITIZEN UNITED STATES. WIFE FEELS
SAME WAY. .
"3. RCQUEST HQS ADVISE PRIORITY IF ARRANGENENT
CAN BE MADE WHEREBY A-15 AND WIFE BECOMING CITIZENS
VENEZUELA WILL NOT ANNUL UNITED STATES RESIDENCY STATUS
AND WRECK CHANCES BECOMING CITIZENS. DURING RECENT TRIP
MIAMI THEY APPLIED FOR BUT WERE REFUSED NEW PERMITS TO
REENTER UNITED STATES BECAUSE (ACCORDING TO A-15) A-I5
IS RESIDING AND WORKING OUTSIDE UNITED STATES AND HAS NO NEED
FOR SUCH PERMIT. PERMIT A-15 EXPIRED 25 JULY 1969 AND PERMIT
WIFE EXPIRED 13 NOV 1969.
4. STATION STRONGLY URGES HQS DO EVERYTHING POSSIBLE

e ee eur vee
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. \ .

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POT

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o* TABLE SECRETARIAT DISSE MIMATION ALASSIFIED HESSaGe © TeTaL COPiEs ;

@OUTING ANC /OR HNTIALS. STEM OY
$

Forma NOTINED
O* SEG ET . moe 1
: reer = iC

Pevepreeori nd

ADVANCE COPY ["] sssieo (Jacrreo . [eemaonucrion oF Tis cory erommres Fo o
* , moax, ()ves ()n0
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> ; CLARIFY TO Ce LE HO.
4 . .
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aohiow yur
. HH FILE, VR
+ ACTION NO,

PAGE 3 CARACAS. 4018 SECR ET

RESOLVE THIS PROBLEM SOONEST IN FAVOR OF BOTH A-15 AND STATION;
_ ' §, FILEs 201-308985,
SECRET.

ao
+

satan aiaianait mami et aerate eran:

So! . Jot - 3009 8S
s ; _ SECRET

eee

te PB re Re ee ee ee cre nll ere one

cee er

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cee ements

Pee

Tae

peo neers

GAS BK ATO PROCESSING ACTION

DISPATCH |...

Ghic restern remisphere Pivision;
Chief, Wi/Miami; Chief of Station, Georgetown

ea

Chief of Station, Caracas +.

SUBJECT,
Crorwarding of AMCLEVE-15 Trip Report
ACTION REQUIRED . REFERERCTS

ACTION REQUIRED: None. FYI.
REFERENCE : CARACAS 3954

Forwarded herewith are copies (one for each addressee) of

ro on

AMCLEVE-1S's report on his trip to Miami to check on the Hart

Apnbee

Richard H. LAPALUS

arms purchase.

ATTACHMENT:
Report, h/w

DISTRIBUTION:
2 - CH/WHD (watt, h/w)
2 - CH/WH/Miami (w/att, h/w)
2 - COS/Georgetown (w/att, h/w)

CSPATC! SYESOL AKD SURSER Das.
UVCA-17126 6 November 1969

Jl Foc IK)

SEC RET

2

ATTACIMENT TO HVCA-1271 26

TO: CH/NIn

FROM: COS/Caracas

nov 7 Po

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{Whee F.sindy ee

ROUTING ANDON WIT A<# SEAN BT

a _, CABLE SECRETARIAT DISSEMINATION

QO mortco |

AOVANCE COPY Cousieo,

oe - ooo s SECR ET 2214292 OCT 69 CITE canacas (4859) ) _
“——~ = F pREORITY WH/MIANI, ROUTINE GEORGETOWN, DIRECTOR AM C / EVES.
| > REFS: Ay CARACAS 3784 (264064.

B. CARACAS 3815 fa 67036) 2or8N70765

1, AMCLEVE-15 LEFT CARACAS FOR MIAMI 19 OCTOBER TO

: INVESTIGATE STORY THAT RICHARD HART, BROTHER OF JAMES,

TRAVELLING MIAMI TO PURCHASE $308,800 VORTH OF WEAPONS.

AMCLEVE-15 HAD NO OTHER DETAILS, STORY CAME FROM MINISTRY

OF INTERIOR, | or |
aa
’ _ :

H 2. AMCLEVE-15 PLANNED CONTACT CLANDESTINE ARMS DEALERS i

5 a

a IN-MIAMI AND SEE HIS FRIEND ALAN YARBROUGH, U.S. CUSTONS

AGENT FOR ASSISTANCE. HE HAD 0 INFO RE WHEN HART TO BE IN

| MIAME. a
3. USDAO CABLE 8653 OF 22 OCT QUCTES ARMA SOURCE AS

SAYING JAMES HART LEFT CARACAS FOR MIAMI 28 OCT WITH $309,008
“"}-—-TO PURCHASE ARMS FROM AMERICAN RIGHTISTS. SOURCE ALSO CLAIMED.
“THAT HART HAS ALREADY BROUGHT IN ARNS FOR RUPUNUNI REFUGEES.
4, FOR GEORGETOWN: ARMA SOURCE OF PARA 3 ABOVE ALSO
CLAIMED VEN MILITARY RECEIVED RUMOR THAT GUYANA TO SEND TWO

SMALL AIRCRAFT WITH ONE PLATOON GDF TO TAKE ANACOCO

, : " € plo} Receive d fs
has of NHS at6

_ SECRET CAGT


14.00000

T pp we

CLASSIFIED MESSAGE Torat, CoPies ROUTINE ANC/OR INITIALe- 058% BY
SECRET orn
(When Filled in) smcrst et

CABLE. SECRETARIAT DISSEMINATION

moea (Jves [Jno

CASEY TO C8 PLE NO.

RAEP TO C8 PLE NO.

o reg AD a RETUAN TO

PAGE 2 CARACAS 3859 SECRET
“-ESLAND AIRSTRIP, TIMING UNKNOWN. REF B INFO MAY BE RELATED. _
5. DIFFICULT TO JUDGE WHETHER ABOVE STORIES

BASED ON FACT AND NARTS HAVE FUNDS FOR ARMS PURCHAS

OR IF THEY FLASE AND BASED ON GOV INFORMATION RE HOLNESS

AND STANLEY HARRIS CLAIMS. STATION INCLINED TOWARD LATTER.
WE ATTEMPTING MONITOR ANY HART TRAVEL TO U.S. BUT THEY
USUALLY FLY 1N PRIVATE PLANES WHICH DIFFICULT TRACE. WOULD
APPRECIATE ALL POSSIBLE MIAMI EFFORTS TO MONITOR ANY ATTEMPTS
TO PURCHASE ARMS, WITH SPECIAL ATTENTION TO HOLNESS AND

COMPANY,
6. FILE: DEFER.
SECRET

, Py
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- ~ A

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SECRET

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CONLARAT FOENTEFICATION

a

SUBJECT OF DOCUMENT —

a. OSPATCM OW SOLACE BOC, SYNEOL RQ.

@. OATE OF INFO,

| , _ | i ae
: . _ . DOCUMENT DISPOSITION :
i Caoss Atecanto TO THis F1LE ta. Thansegnaro TO . .

al ULE NO.

5, fh NE OR Md,

P. SOURCE CRIP TCAYe

aR. GATE PROCESSCO

a a
PCSADA CASRILES, LUIS

201-300965 $75-605~000
: SEX M DAS 2? HVC A=14903 ;
. C3 SEP 69 :
cr? ;
. Occ 2? ‘

. HEAD OF OPERATIONS DIV OF /SCO/ VENEZUELAN
SERVICO CENTRAL DE OOCUMENTACION. ATT NO Lt
PAGE 2 PARA S i

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R 6919090904

FILE IN 2092366.255°

FILE THIS FOR IN FILE NO,

SECRET . (eee,

Hees S67 coe rvecvece sosvroes.


14-00000

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: ‘Tora at Cortes/ i roy ROUTING ANQJOA INITIALS-800 87

Came SECRETARIAT DISSERINATION 7 gssirito Mi: Messacy
Pasareiser nomuD AL & Ee ECRE? 3 onose 4
7 7) (Wien Fh Pep eS >>
Es ee £2

Taareooucrion OF Tk COPY PROWBITED
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CLAMDPY TO CE PLE HO.

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——_—_—
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PCTION NO
- - 1

SECRET de 13382 SEP 69 CITE GEORGETOWN 8960 . ; :

CARACAS INFO DIRECTOR- =~:
— 2Ser 63 IN3503
"REF caracas saas(i SF 758) ae

t. STATION FILES CONTAIN CARDED NOTATION (SMOTH
FROM SLO, TRINIDAD, 31 OCT OBER 1967) THAT MEGAN BETANCOURT ;
(SIC), GOB 1939, CHINESE PASSPORT 26672 ARRIVED TRINIDAD :
SAME FLIGHT PPP LEADER CHEDDI JAGAN 17 OCTOBER 1967, ACCORDING
SPECIAL BRANCH THEY SEEN TOGETHER. SHE ALSO SEEN CONVERSING

Boor BUNA ae

Nett Seta ser Abel h tBMn ne

ny PD Eidos

iw

z

WITH RONALD HOOLASIE AND SELIEVED BE GIRLFRIEND TAYLHARDAT. 7
LEFT THAT EVENING FOR CARACAS.

2. HCOLASIE TRINIDAD LEFTIST WHO SOLICITED FUNDS
IN TRINIDAD FROM EAST INDIAN COMMUNITY TO ASSIST JAGAN IN

US Marmara ant pe

ELECTION CAMPAIGN.
i 3. FILES ALSO CONTAIN TWO CARDS ON BETTENCOURT (FNU)
WHO ELECTED COMMITTEE MEMBER WOMEN’S PROGRESSIVE ORGANIZATION,

WOMEN'S ARM OF PPP..
: 4. BELIEVE NAME PARA 2 REF SHOULD BE RAYMLOGAN, NOT

RANLOGAM.
5. FILE 201-300985.

: SF QUR ET
. . eS cory ; 221-3098 S
SECRET c2 Lp 67


L34

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RUS SS IN 77

SECRE y 2919sez "AUG 69 CITE CARACAS/$447

(caRA yy ao 2 3T:

GEORGETOWN INFO DIRECTOR

AN CLEVE .
le ANCLEVE-15, UNILATERAL PENETRATION OF CIVISTA, A SS
3, GOV SECURITY SERVICE, MAS REPORTED THAT HE AND THREE OTHER

CIVISTA AGENTS HAVE BEEN ORDERED BY CIVISTA TO MAKE SURREPTI~
TIOUS ENTRY OF GUYANA EMBASSY IN CARACAS SOMETIME WITHIN
WEEK FOLLOWING 27 AUGUST. PURPOSE OF ENTRY IS QUOTE “ANY

INFORMATION OF INTEREST."
2. RESULTS OF CIVISTA SEARCH WILL BE CABLED SOONEST.

“5 ECRET yu

on

Sp 0 SeF- S sco a

: pele 3609
an SECRET :
: : . . — 279 Aue by |

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Lane AMCLEVE=18 $335.00 E
: Subject provided information on the following a eh oo
3 subjects: (a) the GOV “pacification program and i
j the HIR®s reactions to same, (b) the investigative
i activities and the inner workings of the CIVISTA a
‘ group,.(c) the GOV security plans for the Rockefeller .
ry visit and the GOV reasons for cancelling the visit, i
2 (d) GOV military coup plans, (e) student riots in — i
; Nerida and the GOV activities to counter same. All is
: of this information became part of Station intelli- b
3 gence disseminations.
4 Doe oe a
i HVOAR~ /OPAP BIL SE Joty (7bF- Fete oa. 2S &¥Er, i
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: AMCLEVE-15 $335.00 i
é = i
£ Subject provided detailed information on the GOY :
- puerrilla "nacification" program which becane the g
ef basis of an intelligence dissemination on the i
} subject. le continues to keep the Station abreast ¢
H of all CIVISTA activities together with CIVISTA-S's Hf
i personal feelings regarding his lfaison with the B
i Station. AMCLEVE-15 is now chief of CIVISTA's é

investigative group; as such, it is expected that
he Will provide an excellent source of infornation
on coup planning within the military.

MAvVCA -(6 202 Sated 26 Tobe (P62, Free a: ®8~ O-~¥3/5

SRO OS RUMI LE red mero BANE NNO NT OL AREA FAM HENIRS CHR §, eA dae a ance FD

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14-00000
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x Ce esl ye Katy Hee Ae THF .
: ANCLEVE-15 $335.00 .
z Coats : *
: 8 During: the, month AMCLEVE-15 reported on the visit ; '
- if of MIR leader Carlos Betancourt to the office of |
: A” CIVISTA-S; the recent RECE-sponsored infiltration : -
. ° of Cuba; internal sctivities of the CIVISTA group; i .
—_ z and numerous other matters of interest to the :
S Station. He continues to be an extremely valuable ‘ ;
F Station asset. - ee
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DAVE ARMED 0 SIL tt ee HEF = CUED! PHM VIS a
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2. OTSPATCH Of SOURCE DOC. symBoy NO.

pease serra eee |
1O. OOSSESINATEO Im tt. OarE

18 TRANSPERRED TO
mt OLE RO.

POSADA CARRILES, LUIS
201- 300985 20t-25121t
SEX M COB ? oe UF AA~00885 A02

: 22 MAY 69
cit 2 PA
acc 2?
SUBJ OF Z201-32C217 HAS A PHOTOSFATIC COPY
OF A LIR SENT FROM VENT 7UFLA BY Subd
TO THE RECE LOR, AUGUSTE VALDES MIRANDA
AKA POLO MIRANDA .

!
:
1
‘
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:
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R 69086040399

De bee ee eee

FILE IN 207.3095 —

FILE THIS FORM IN FILE NO.

war B67 ves eocvrouc enevicns. . SECRET - - . stones

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14-0093 > >

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Chiet ef Station, Caracas a We MEDETNG CLQUIRIO

. rn, — a
“st JOM QUAL ORED OER

4 i “Teas anee poUUNG
from .
4 : chiez, Western Hemisphere’ Division .

weAG
pen “Top Secret UMBRA Captured Document in Code

ACHOM REQUIRED - REFERENCES

“REF: HYCA 15939 -

reference was determined to be in code rather than
‘Turkish - language as. suspected. - Returned for your fafor-
mation.is the original attachaent and the resdlting’docu.
‘ment after :the code had been broken. we are advised that
this is a fairly- unsophisticated syat ;

Victor

ATTACHMENT:
As stated above

DISTRIBUTION:
3 COS Caracas

Recfassily Si “

wen sejat id irom 7 VE J- FOOPES

SUSPAICH SYMECL AND NUMBER

' | HVCW 8466

GASIFICATION
m on
wanener

Ww! areker” bab 12 Feb 69
COMRDINATING *

{3° 33 ues eesvous correon
wre 00

ASTRA PRAHSING ACTION

“DISPATCH "0 SECRE T amp ewe

“1. After a number of false starts, the attachment to

a
” se LEA hall

_  ORPATCA

y Ho, :
4 mena eso ee 2 ae TCT aI ape SE aT ae
—: A RRR A NON ee Ea A EES aN pe RMS noe eae he ee

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14-0000

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\
HYCA-16282,
13 February 1969 . ;
-€lounre Jamuant mocanss mre? ON,
AOxNT EXPENDITURE '
ANCLEVE -15 - $338.00

1
i

AMNCLIVE-%8 continues to provide information

generally leading to intelligence disseminations |

of the following subject and/or areas: CIVISTA-S

and his organization; Erasto Fernandez and the :

DIGEPOL; Venezuelan guerrilla activities; liaitian Loo 4
exile movements {n Venezuela; and aiscellaneous :

GOV political matters,

ee ne tetera

14-0000

SECRET 2. oS

INVENTORY - NOW STAFF

PERSONNEL
3°

OFmre F1Re mt,

SeBsect et 200

201- aor? oy ~

aLia forwre civem neue Mra rcone

“‘Suanaur

Bless, n
~ P PPOSADA Cherries ho
ae Clee we -
¢ J SOUNTAY OF Crate CuPagtnsnee ar ss
i Cup A  CUTaAMw
. COUNTRY CUREEMTLY AEstots CURRENTEY @CSIOCS- ream | ear tar ‘Status (oot recent) ee were,
i Venice aue iF CAR AON Mee B H
Over? occuPation cancuace ” noe
EP Aavivon Te ~ poe
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F MILITARY SCAVICE-COUNTAY saccuseve cares a ‘
: . toy pen
UL MAREE G De Mtn ow
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6 COUNTRY AREA KHOPLEOGE countay
Curr
FUNCTIGNISE PERFORMTD FOR AGENCY (Limit te 62 spoces)
4 _ - . wee ps
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|
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waINTENANCE/SERVICE
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MOS COMPONENT RESPONSIOLE FIELO STaTiOMm MEsPONST OLE emostc? wi
; . aa
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auvTay OM Buty OATE yeas sauary Cate cast Pav Crancg
° A767 2Yre TR FES
PARTY OF A AETIQCUENT PLam + SPECIFY (Clewrt to 62 epeces)
Ya
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Date TERwINaTED etemmcvae STAPH CEILING SPACE
Q
PCuamns (re: termination. ate.) Clieie eco 61 epeces)

wwe

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oan eee eerste area nareneaneniminneneinanmnn nes tt mt tae. ¢ eet tne arenes nr chetadeentiit itso |
1

SS
= ——

BVCA 16248
7 February wary 1069
AMCLEVE-15 . ~

Subject furnished valuable information leading
to disseminations and operntional cables on the
murder of Sosa Borregales and the subsequent
arrest of numerous Bravo guerrillas; the implica-
tion of Orlando GARCIA Vasquez, a Venezuclan
Government official, in the support of the Guyana

_ rebels; the movements of Haitian exiles in

Venezuela, and the interrogation of the two
Cuban dofectors from the Cuban trawler "Alecrin."


14.90000

2 Came Siceqiseur Oxsewnancn 7

laa re faley atloe s le fae

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2

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poo . =
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iF

ar TO KE ND

orem Dear ro ‘cuatnoy Cg

WS Cts
SE CRE T 1719252 JAN 69 CITE CAFACAS 1618

LEA
DIRECTOR, WH/M EAM I ; . !
a _nrmat , Mo wih

REF: CAPACAS. see bWieN. a, Ae

1, AMCLEVE-15 RETURNED CARACAS 15 JAN, HE PEPORTED

€

THAT IN MIAMI TELEPHONE CONVERSATION FE HAE WITH EDGAR oy euha
NPUTTARI PEPOZO, A RICH CURAN WHO FORMESLY MINISTER WITH MA MSA Feeerds Meant

Pere SOCAPRAS CWI, BUTTARI TCLD HIM THAT HE PUTTAPI IS ,
CLOSE FRIEND CPVALIANT AND THAT GCFVALYANT TOLD HIM THAT

:
‘

K

ALTHOUGH ME COULDN'T SAY HOW GP WHEN KE VAS GOING TO FIND
\ A WAY TO GET RID OF CASTRO, PUTTARI FEFCZO ESTIMATED THAT
WITHIN EIGHT MONTHS AFTER GPVALIANT TAXES GFFICE THERE
WOULD RE ACTION AGAINST CASTRO,

2. AMCLEVE-15 ALSO REPOPTED THAT THEFE APE NCW THREE
vy” pate -CASTRO GPCUPS IN MIAN T SEEKING 'S ASSISTANCE: THE
yunez PORTOUNDO GROUP, THE "pewaraz eFOoUS ano THE PUTTARI
GROUP, ( AMCLEVE=15 “ADDED THAT manver fart ie vas) ASSOCIATED
wrtw eurtaRT TW ttstHovment AND THAT TEIS GROUP HAS THE

3
S 4

2
= 4
6 &
>

nm
© ol

;

3
$
3

x _
. INSIDE TPACK DUE TO PUTTARI*S CLOSE PERSCNAL RELATIONSHIP :

at. WITH CPVALIANT,
3, INDEX BUTTARI, NUNEZ, PENABAZ AND APTIME,

wee

FILE: 201-30985, pa tan 64

~ SECRET SECRET Qoi- 3¢°98S


14-0000

AVY Inv ANY AEURU Sick

[16 Action BRANCH

i
1, Fill in Séct. 2. on back. Detach back flsp
"and forward to RID. . ; er

2. Destroy front cover sheot, unlesa it records

significant acyon taken.or Commonts roquis-
tng proservation.

iM: .

wu wa and title shown are not proper,
Insé: {dper filo no. below and forward
4 docwineatto RID/AN.

PROPER PHYK NO.
ay
| .

npn!

—
TO: ALL _ADDRESSEES

FILL IN SECTION 1 ON BACK, IF APPROPRIATE
COMMENTS

I EO NTRACS

- JONES, MARSHA DY-61 °
RID/AH C450"
ET. 4239" || TUBE oT

BRANCH

orricen’s
wiyiaLs

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V copy, data case

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| LES? | Pst REE

DOCUMENT NUMBER

HVCA 16230

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14-0000

“qakancanear PROCESNG ACTION

DISPATCH [~ Soees —_

10 _ Chief, ‘Western Hemisphere Division ——
“Chief, Contracts Branch fs omy QUMERd Ora
Chief HT HEADS S7 CAN JUDGE DeOEING
faoet
fo. Chief of Station pracas 7 /
susan : ;
iG AMCT.E

ACHON RLGUIRID -RLTAEEMCS
Attached are four copies of an amendment to Subject's
Moc _Feflecting @ raise in salary from Bs. 1,000 to Bs. 1,500.
per month, Station feels that AMCLEVE-15'3 operational
activities and intelligence disseminations over the past six
. months more than justify this modest raise in salary.

ATTACHMENT 8
MOC, h/w

DISTRIBUTIONs
(D- C/wHD, w/att (1 cy), h/w
1 - C/Contracts Br., w/att (2 cys), h/w
1 — C/WH/WSHEADSET, w/att (1 cy), h/w

S~B-C-R8-E-T "| 02 ~ 300985

ue -we ee _e

1400000

faeries re

‘a oe AMENDMENT OR TERMINATION
, EMORANTUM OF ORAL CoA Dd.
i DATE: 2 January 1969
: ve) 1 Chief, Finance Division
5 VIA , : Contract Approving Officer .
3 - - - - oat
: FROM =: Chief of Station, Caracas : . i
i SUBJECT: Mendrandum of Oral Commitments: AMCLEVE-15 (Agent) t
§ . H
é oy 201 - 300985 '
aed .F of
i i
5 Sub ject Memorandum, dated 20 Auguat 1968 » bas deen amended or 4
‘terminated as indicated below: ; f
| “ay Compénaation. “Effective .1 February 1969 § Subject will de i
eee oe ‘ _ paid 8.1,500 per month’ (equivalent to $ 335. 60. at }
: _ . exchange rate 84,47/$1.0D), No other changes with respect 4
‘ B . ‘to compensation or other emoluments or benefits as detailed ;
; - dm the original Memorandum have been made,
. 2. Termination; Subject contract was terminated effective
° . Appropriate secrecy egreements and }
acknowledgement that no further claims against contracting :
entity are outstanding have been obtained insofar as _ F
operationally possible and feasible. {
! 3. Other Changes. i
ra t
: bo
f po
i
g Z '
a i
a #
; ; “4 4
Behn < siouen: 77 Hifew~f - i i
i we - Lo Fy d Contracting Officer. :
7. Ch ~ (Chief of Station) A
‘ a a etebe at Li.cit :
{ : AG;
By, REVIEWED: 1. Medog A
as Contraét AppréVing Officer :
: Pit 4 OE
a
f
i
SECRET :
i
-¥ oa
wy Arp TO VATA TG EO U3 Cory QO Zoos :

14-0000

/ FEE

HYCA 16123
$1 Dec 68 :
CIGUSTY NOV PROGRESS REPORT
‘The following is a summary of devel
and estimated expend . evelopmental activities
November 1968. xpenditures for Project CLIGUSTY during

AGENT EXPENDITURE

—

' ze rey } 7" oe ;
'
a a

as de Shade ot nabs
.

RMCLEVE=1S —_ _ $ 450.00

: waa ; . , it

a Provided information on Erasto Fernandez, Chief . i
gi DIGEPOL; DIGEPOL; Chief of CIVISTA-5 and uf
general into on the internal security situation y

3 saich led to nume rous disseminations. cot, . 4

: - a 'y

: |


14.90000

Prous BVCA 15954, 25 October 1963 Piles TS$-G-43/3
Subjects crausTy Operational Reposting for September 1968

werve-15 ne _ 450.00

* gud ject. attended the International Stedeats Meeting
at Merida and provided information whieh resulted in

“Y@ Gisesenination. Be continuse to provide information

‘gm the ectivities of CIRASH and CIVISTA-5"s group.

. ‘Eaphasis @uring September was placed on inforrstiona

_Felative to the arrest and interrogation of top-level
“HOR leaders.

1490000

” it unlikely, the possibility exists that the outline 1s in

PROCITHNG ACTION

Gassre anon

S-E-C+-RsE-T

Western Hemisphere Division .

a LLL.

____Chief,

i. The attached ‘outline was taken from a confessed
guerrilla, recently arrested by CIRASH in the city of
‘.. Barquisimeto, Venezuela. When interrogated by AMCLEVE-15
“and others, the arrestee: said he did not know where the - --
T. outline came from; what language it wes iny and, in fact,
de-S*.. gaid £t-did not Belong to him.

2. . Various Station officers snd assets have studied
.the outline, and the ccnsensus of opinion is that it is
probably Turkish or a middle-eastern language,

3. It is requested that Headquarters contact the
appropriate offices in an attempt to ascertain what language
the outline is written in, together with a translation of
its contents. Although Station personnel contacted felt

code.

ATTACHMENT :
Copy Outline, h/w

DISTRIBUTION:
3 - C/WHD, w/stt, h/w

OCT 23 1968
cs cary Ae) SOOUSS

OISPATON SYMBOL AND NUMBER

HVCA = 15939 21 October 1968

OASHKAnCS Wes Fre Buses
S~E-C-R-E-T 201 = 300985

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SECRET

- REQUEST FOR INFORMATION ANO REVIEW

\. [toms CHIEF, C1/0A — — tunsters
/s/ Eawart:P. Brown “|_| _AMCLEVE/15

IN ORDER THAT FURTHER CONSIDERATION ‘may Of GIVEN YOUR REQUEST FOR APPROVAL tw THIS CASE, IT -15 REQUESTED
THAT You FURNISH THIS OFF ICE THE INFORMATION CHECKEO BELOW, OR REVIEW INFORMATION AS torcaren

: 2 Bl Rivite of starf/o possiee . :

| fro it ] [review oF stare/o CoLLatcnar tmroamation
[| [erveo TRaces se _. ] [REVIEW OF SECURITY OFF, REPORT AT CI70R
. | | REVIT OF SEC. OFF. CONCURHENCE- wewo aT €1/08
[_[ Review oF Fat aceory at Ci7on
f | atvite oF ATTACKED REFERENCE .

to, - | Per our conversation, please refer to CSI-F-10-5, Section #19 relative to
: the ‘meaningleseness of the issuance of a Provisional Operational Approval on
\ : the agent of a foreign | power. We shall, therefore, be unable to process your

_ POA request. ~ ee

“ye However, we should be glad to conduct a Covert Name Check since it ie
Doo assumed that the authorization in DIR 71540 still obtains.

Ss

NH Jul V? cthaninelid

aon BE ceserere wocesous coetien SECRET i aameell hana] (20)
corsa!

4 ese enna .
e—neoeoOo, eee
Aine FOAENG ACHGH

DISPATCH secast | |vmnmanm

The attached report is forwarded for your informstion.

. 2 would be interesting to learn the identities of
Subject's contacts in Miomi, 7 a :

Hume W. TROXELL |

Attachments
DODIIR # 2 753 0028 68, 2 Aug 68
Distributions l,
wv
3 - Caracas «S
Vv
- >
ve
a . Ver 300785

CROSS REFERENCE FO DISPATON SYMBOL ARO RUMOR CT
a WH 8233 16 September 1968
i) ees i UE
re

ORIGTINA

TI, cw. Bxrcha "4521
COOROINATING

wares [on ein wa

14-0000

~~ . te

From ot BVGA-15811, 10 dept 66 1$6=43/3
‘Subjects ClUsTY Operational Reporting for Aug 68
\

- -Bubject eontinuss to provide information of value-on oo
the CTRASE-& and CIVISTA-5 organizations. .


14,0000

H
H
! : 13 Septenber 1968

i
i _ MEMORANDUM YOR: C1/OPS
! - a an .

-- SUBJECT : AMCLEVE-15  (201-3200985)

- : - J. Subject, a Cuban now living ino Caracas, Venezuela,
. ..48 a Station Caracas, penetration of the Venezuelan General
' “Directorate of Police“aad. ‘of the Special Group, a smaller,
- gosiewhat autonomous unit within DIGEPOL. A POA was requested
on Subject on 25 January 1968, to use Subject as stated above.
“On 1 Fobruary 1969, WH/3/V requested cancellation of the POA .
request. because of indications that Subject was involved in
-@landestine sabotage activity and there were suspicions that
‘he had failed to report his activities to CIA or DIGEPOL.
Station Caracas was directed:-to. ‘handle Subject as a "hostile."
The Station was advised that they could maintain contact with
Subject ag a source of tntormation on activities of DIGEPOL
_ and the Spectal Group but. that no requirements were to be
levied on him. The Station was advised that they could make
- spot payments for information received from Subject. CI/OPS '
-- g@o-ordinated on those @irections to Station Caracas.

tps, 2. The Station acknowledged their instructions but
. dexurred on: Headquarters’ interpretation of ANCLEVE-15'a

activities. The Station stated, tn effect, that assets are

often unsavory individuals, who are never undér complete con-

trol and who seldom diaclose the complete range of their

.. @etivities to their aupervisors. The Station added that they
. were interested in Subject because of his position as a "trusted

‘Confidant” of certain highly placed Venezuelan security officials.

3. In the ensuing months the Station caze to describe
o Subject as "an extremely valuable penetration” because of the
intelligence information and operational reports he furnished.
For example, he reported on the {nvolvement of the Venezuelan
military itn a Cuban exile plan to attack Cuba. daAnd, he also
reported on a plan of Cuban exiles to ship arms from Venezuela

| 40/


14-0000

ment. fa. wild. Cuban
tions in February’. "1968 prevented. the” ‘Btation fron #iscuasing

|. this" ‘ihivolvesént with bi

- gangster elements, thefte from CIA and other questions

/

‘ae part of an infiltration scheme. He has reported such

Opérational information os a deacription of the capabilities,

layout and equipment of DIGEPOL telephone tap operations.

Included in this daformation was his report that at least on ra
paper,..the U.8% Embassy was a target for tap operations. He “
his also reported on the personalities and workings of the .
organizations with ‘which he ‘ia associated. At the same time

“+ -the Station. -had ‘an fiidependent report that Subject was involved .

Gurare poison for approximately forty

‘o avoid exposing” the. source of thetr —
did not query AMCLEVE-15 about the
said. that they disapproved of hie involve-
fle: acheuwes but that Headquarters reatric-

y, " ¢
information “the
natter. ~The “Btats

. ‘ “Io. May 1988; the Station {nformed Headquarters that
they believed that ‘Subject was collaborating fully with CIA and,
further, they believed that he would not expose, inforg, or

-. work against CIA. They added that Subject wns still capable of

engaging in independent Cuban exile activity without informing

‘his Cage Officer. The Station also requested a polygraph exam
" ination for Subject.

8. Subject was given. 8- polygraph: examinatioa to resolve
specifically his bona ‘fides, possible affiliation with Cuban
Intelligence through relatives, unreported association with

t{avolving - possible derogatory information on Subject. Subject's
responses, described as substantially truthful by the examiners,
appear to contain no information which would prevent CIA‘s

operational use of Subject. On only one question, that involv-

‘ing. Subject's association with an ‘alleged racketeer, Lefty Rosenthal,

did sensitivity persist. The examiner: “commented; "...In Jairness
to Subject this sensitivity te believed generated by genuine un-
certainty over the amount of Para military items which he had

“ peen instrumental ino getting for Rosenthal from Cuban exile

arms supplies.” ,

6. Station Caracas.has requested that they be allowed to
cease treating AMCLEVE-15 as a "hostile" and that the restrictions

* cited in Paragraph one, above, be lifted to permit more effective

utilization of this well-placed penetration agent. WH Division
concurs in this request. CI/OPS8 concurrence is requested in
authorizing full operational use of AHCLEVE-15 as a penetration
agent into the Venezuelan General Directorate of Police (DIGEPOL)
and aa a penetration of Repberto UZCATEGUI 's Special Group

within DIGEPOL.

Jack Gower
WH/3/V

14-0000

SECRET

* JP Oewor
” Wi/3/Venesuela ‘

7 CHIEF, INVESTIGAT.ON AO SUPPORT CIVISTON, OFFICE OF SEQ EITY
ESSE _ 3 © 2631;L521>/oL9ur

LCRVPTONYM, PSEUSONYM, ana of ALIASES

Pn

PROVISECNAL PROPRIETARY APPROVAL . 7 mH

PROPRIETARY APPROVAL ;

Covet MAwE CHECK . . : :

>! . SPETUAL IMQUIAY (SO Field investigation) H

[| [contract rvPe a || conrmact tre 6
_ +. ~ 2. SPECIFIC aREa OF USE

} 3. FULL DETAILS OF USE
asa peuetration agent inte the Venosuelon General Direeterate
ef Pelice (DIGEPOL) and asa penotratien ef the Remberte UZCATEOUI ;

Brusal. speeial areape . :

4. INVESTIGATION AND COVER

U.S. GOVERNMENT INTEREST BAY OE SHOEN DURING INVESTEGATION?

CIA INTEREST MAY SE SwCe™ DURING INVESTIGATIONS

1S SUBJECT AWARE OF U.S. SQVERAWEYT INTEREST IN HIM?
3 SUBJECT AWARE OF CIA AMTEREST IN NIM? . $
:

INDICATE ANY LimiTaTIONS G% COVERAGE IN THE INVESTIGATICN OF SLSJECT.

SUGGEST “COVER PRETERT® TO BE USED IN CONDUCTING PERSONAL INVESTIGATICN OF SUBJECT.

8B. DO YOU PLAN TO MAKE SLGIECT WITTING OF AGENCY OR GOVERNMENT INTEREST? T x! ves

VF NO INVESTIGATION OUTSIDE Cla. EXPLAIN FULLY .

%. PRO AND GREEN LIST STATUS
OR EQUIVALENT, o™ 42) COPIES ATTACHED PRD Ul GILL BE FORWARDED
. SREEW LIST ATTACHED, NO?

| etka Foreano
DERTSATCTVY ATTACHED

gees 772 331 SECRET mn,

®

14.90000

= * SECRET

BUBIECT 1 AMCLEVE-15 (201-300985)

ts 8 Station Caracaa penetration of the Venezuelan General —
’ Directorate of Police and of the Special Group, asnaller,

' Qn-1 February 1967, Wil/3/V requested cancellation of the POA

' Go-ormiinated on these directions to Station Caracas.

were interested in Subject because of his position as a "trusted
“confidant” of certain highly placed Venezuelan security officials.

oy
‘! tbe .
Senet ee ee ee a i a NR ‘ :

5 September 1968,

‘MEMORANDUM FOR: CI/OA

1. “Subject... a.Cuban now living in Caracas, Vehoruela,

- somewhat. autonomous unit within DIGEPOL.. A POA was requested
on Subject on 25 January 1968, to use Subject as stated above.

‘request because of indications that Subject was involved in
Clandestine sabotage activiiy and there were suspicions that
the had failed. to report his activities to CIA or DIGEPOL.
‘Station Caracas was diretted to handle Subject as a "hostile".
The Station-was. sdvised that they could maintain contact with
Subject ss a source of information on activities of DISSPOL
and the Special Group but that no requirements were to be
levied-on him, Tha Stetion was advised that they could make
spot payments for information received from Subject. CI/oPS

2. The Station acknowledged their instructions but
demurred on Headquarters' interpretation of AMCLEVE-15's
activities. The Station stated, in effect, that assets are
often unsavory individuals, who are never under complete cone
trol and who seldom disclose the complete range of their
activities to ther supervisors. The Station added that they

3. “in the ensuing months the Station came to describe
Subject as “an extremely valuable penetration” because’ of the
intelligence information and operational reports he furnished.
¥or example, he reported on the involvement of the Venezuelan
military in a Cuban exile plan to attack Cuba. And, he aleo
reported on a plan of Cuban exiles to ship arms from Venezuela

SECRET

camenea TOE

haa Verret oa. Dest aa TOOT

14-0000

' +” $nformation. “the ‘Station did not query AMCLEVE-15 about the _
_ - “matter. The Station said that they disapproved of his involve-

‘Ment in wild Cuban exile schemes: but that. Headquarters restric-

“tiong ‘in. ‘February 19628 prevented the Station from discussing this

‘SECRET | - _.

=2=

as part-of an infiltration scheme. He has reported such:
operational information as a description of the capabilities,
layout and.equipment of DIGEPOL telephone tap operations.
Tacluded in. ‘this information was his report that at least on
‘paper, the UiS.. Embassy was a target for tap operations. He

‘has :also réported on the ,personalities and workings ef the

gations. with which. “he te associated. At the sane time

4 the'Station had -an independent report that Subject was involved
{na ‘schené.to obtain: "Gurare poison for approximately forty -

hypodermic needles". To avoid exposing the source of their _

involvesient with hin.

4. In May 1968, the station informed Headquarters that
they believed that Subject was collaborating fully with CIA and,
further, they believed that he would not expose, inform, or
work against CIA, They added that Subject wes still capable of
engaging in independent Cuban exile activity without infomning
his Case Officer, The Station also requested a polygraph exam
dination for Subject. . Ll

S. Subject was given a polygraph examination to resolve

. Specifically hia bona fides, possible affiliation with Cuban

Intelligence ‘through relatives, unreported association with
gangster elements, thefts frdéin WOFIRM and other questions
involving possible derogatory information on Subject. Subject's
responses, described as substantially truthful by the examiners,
appear to contain-no information which would prevent CIA's
operational use of Subject. On only one question, that involv=
ing Subject's association with an alleged racketeer,Lefty Rosenthal,
Gid sensitivity persist. The examiner commented, "...In fairness
to Subject. this sensitivity is believed generated by genuine une
certainty over the amount of Para military items which he had
been instrumental in getting for Rosenthal from. ‘iban exile
arms supplies °

6. Station Caracas has requested that they be allowed to
cease treating ANCLEVE-15 as a “hostile” and that he be prow
cessed for POA/OA to permit more effective utilization of this
well placed penetration agent.

John P, Gower
wif 3/V

SECKET

PROCESSING ACTION

ware foe moO

Western Hemisphere Division ‘ a
oe ee

ONLY QUALIFHO DISK

CAN TUDGE IROLTING

Caracas 7//

Chief of Station,
AMCLEVE-15
[ACTION RoUiD. Gand. Security.Clearance

mucrorion ‘

a Attached are four copies of Subject's MOC. — ae

‘ 2. “as the Desk is aware, the last word from Headquarters vas |
that AMCLEVE-15 was to be treated as a "hostile" and that full ‘
cleatance was being withheld pend ‘ng his SCSWIRL. He has now been
SGMIIRLed, end to the Station's kdwledge, the test was favorable -
although an. official Headquartere :~port has not been received. A

PRQ Pert I vas submitted on Subject 2n 29 May 1%8. Therefore, it.
would be appreciated if the Desk wouid contact the appropriate |
Heedquarters officials and advise the Stetion of ANCLEVE-15's_ :
official statis. We ascune that he will be-filly cleared and that =
a POA will be issued followed by an OA after the Station subnits :

PRQ Part II.

3. Headquarters recently inquired as to Station thoughts on
Ancluding 4MCLEVE-15 in the CIFLUTE Project rather than making
AMCLEVE a separate project. The Station is completely in accord
with this idea although it will probably necessitate funds being
shifted from CIGUSTY to CIFLUTS. However, a separate dispatch will
be prepared on this subject.

4 The Station realizes that ANCIEVE-15's clearance has been
a thorny problem to the Desk and hopes that we can now clear it up

ones and for all.
; b La a Ling

ATTACHMENT i
MOC, hfw ey
Y
° 3 cya fart, h/ .
- » w/att, h/w
| . | AUG 2) 1968
HT
(eat £S cop Dore POOFES”
CROSS REFERENCE TO DISPATON SYMSOL AND WuMsit
BYCA = 15734
. CUASDHCANOM

8-E-C-28-8-f

1100000 : cn VAARE we we et oF -

a
2 oad
an é- eee? 63s ATTACINENT 701 EYCA = 15734
a nore Ar eae) ,
“hitmen coal . ._¢
. SICRET?.

. MEMORANDUX OF ORAL CO NITNELTS
. . . o . .
Q TC 2 Chi f, Finance Division Datos 20 August 1968
a Naar Can raet Atyreving Cffiece 3
L Fx: thief of Statien, Caracas ’
2 SURISCI2 Engagerent of MMCLEVE-15 a3 Incependent Contractor (2ul- 300985)” id
h by

le iomniard Crefect Charees Tho subject individual has beon engaged undor oral
contract. Tor usc wider —_~¢tadsty « Tho offeotive date of the oral
contract is 2 February 1! » and shill continu: thereafter for an indefinite period
suticct to tersinution by. ODYOKE upen 30 days’ actual notice. m -

a

meine Hee OE re entenen atte RE

oo

BY So ee

cab epeny «

e. . . .
+ 2. Scourity Approval. The approcriate scourity approval for subjcct'’s use Rae
- ®ege io pending « type » dated » Noe °

$. Citizenship. Subjoot is / macoot a forcign national.

ca eres
Owe,
r

: 4. Componsation. Subject will /20btomat bo paid a salary of & 1,000 per *
as neath (oct {valent to approximately § 250.00at exchango rato P 4e47/$1.00). No rafse in. _
this slur. is contemplated at this timo. nor haa any been promised; In accordance “ 2

witth lecal custom, subjoct may be fiven a bonus payment or gift (not to exceed one

5 : menthte salury) at Christmastime, although no specific comnitient has been made to .
4 this effoot. Mo other bonuses have beon promisod, although auch a paynont may bo made .
3 at some tino during tho effective period of this oral contract in recognition of a

srecific task performed 9F es on inducement payment. Subject may occasionally be given
a gift (whiskey, cigarettes or other sinilar item) for operational purposes.

. h
5. Taxugse Not applicable. . y ‘

16. Guarters nnd/or Subsisterce. Not applicable.
7. Oporati.nnl Expenses. When incurred upon direction and approval of Station,

(2) Subjret say be reimbursed tor operations] travel-cither on an actual
, cost basis, or by appropriate per diem payments,

thay teeta d

{r) Subicet nay be reimbursod for operational exponscs, which will include
any anpreved expcnecs subject incurs whilo acting, on assignment by tho_
Station, such 26 ecate of cntortainment, transportation to and from
moitings or placcs of assicnmonts, purchase of spucial supplies, ote.

=
=

8 Other Cornitacnts. Nene

% Coiting nt Oblirations. Although no other obligations have been incurred
teh subiScky Tor Irplicd or pronised, it is possible that a bonus nay be eranted him
-poa terminstion of satisfactory service, which paymunt would bo in accordance with

leeal custome

‘No cormitnents other than those expressly stated herein or in atteched annoxes
save den mude or inplicd to subjeat.

SIGNED)

ractir. O.ticor
ef of Statira)

_* ’
.

: NEES /-S00tss
Y ON PIC’ Ar proving, cer -~ Jo -
: previa T cs cor ~

Nw ga A mcd INIT cnet


/ te Pa 1" . .
Canis Secaetamiat Oissrmnanon whip Mrysace tomo b INC AND OR ALE: ee BF ;
ABOWUNT SOT SO i, h
SECRET ~—=U.. q
(Wren Pubes mh SUS
: advance cove [J seve C] sore wou Wve One Me
: . ar 2 CLAdGrY TO FE One :
= £949 70 010 NO __ ~ ‘
. one mo Caer ro C .
: 1, Ca oles, fiz,
E . a)
t |
} .
i SECRET 1921402 AUG 68 CITE CARACAS 0384 . - ’
. yt .
j.) DIRECTOR - 9s IN73418 fo
; REF DIRECTOR 25496 ‘ ‘ : : .
:  CIRASH .
| FERNANDEZ TOLD AMCLEVE-15 HIS TRIP TO NEW YORK AND.
é MIAMI WAS FOR PURPOSE SEEING GIRLFRIEND, FERNANDEZ ; :
7 DID NOT MENTION TRAVELLING TO PUERTO RICO, ANY FURTQP :
;' INFO OBTAINED THRU LIAISON OR AMCELYE~15 VILL , Se
; BE FORWARDED SOONEST, - mo

AAT Ai Neehen e

SECRET ; “ .
‘
" a _ os |

26!
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t
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See Ta NA EE RO PR SON tel He lh ate

_—

220.00

:
|

Bubject contisues to provide valunble informatica on the

CIRASH and CIVISTA-5 organizations.

Lath COED AME AEG ANNU EIS Hy EL abet LMA WT,

LN NNER AOE AN iN Ae TIE Um NB The) tRNA ON Set

SEE OME ATR ER eae gases one

ee we me gem mn gon,

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sorte vue tee 1


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&

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TTR SIRT Ste me tebe em met Naan me MeL LeAAbSE Se 5

ATLA Re Sues orks ane

Pamimye

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morn CDves Ono ;
cUikeres o% rine na, £7 TEED MESSAGE sora coouss

emer ta ele mo,
rice wip €) eer. 10 e@ancw oO P 2.
ccsreoy Oar, i Ca
- - - - re ee ree

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AOWARCE COPY.

es
rr)
Dis Daerwe Cee

“

“SE CK ET 1221132 AUG 68 CITE CARACAS M324 I2hos 68 a

DLRECT OR
REFS: 4. DIRECTOR 22255 | gat On :
«BL CARACAS 9286 Ces ¢e) 7 .
lo AT STATION DIRECTION CIHITCH=1, AMCLEVE-15 AND So
THREE MEMBERS CIVISTA-S GROUP ATTENDED LATIN AMERICAN STUDENT

CONFERENCE SCHEDULED 7 THRU 12 AUG AT MERIDA.
FACT THAT CONFERENCE WAS POSTPONED AND RESCHEDULED FOR LATER

DATE. TOGETHER WITH OTHER PERTIVENT INFORMATION BEING DISSEMED IN :

SEPARATE CABLE.
2e IN MERIDA CIHITCH-! POSED AS JOURNALIST USING

NUMEROUS LEGITIMATE CARDS HE KAS COLLECTED OVER YEARS,

AMCLEVE*15 AND CIVISTA GROUP DEVELOPED ON-THE-SPOT COVER

AS REPORTERS FOR IDEN A AND WERE SUCCESSFUL IN INTERVIEWING

AND PHOTCGRAPHING TWO MIR DIRECTORS, AMCLEVE-15 EXPECTS

IDEN B TO PUBLISH SOME OF THEIR INTERVIEWS AND PICTIMES AND

TO FURNISH Then IDENTIFICATION CARDS AS IDEN A REPORTERS

FoR THE SEPT LASC MEETING. IF AMCLEVE-!5 SUCCESSFUL, STATION

VILL DUPLICATE CARD FO® FUTURE IITERNAL AND THIRD COUNTY
ran a

USE. “Lune!

14-0000

S gepern tt

ie Gh

PAGE 2 CARACAS: 0324 SEC R £ T.
3. IN ANY CASE: “CLHITCH= 1 AND. ‘aNCLEVE- 5 WILL COVER

LAsCc SEPT“ ‘MEETING.
SECRE T

SECRES


ae . Came Stic ocvemat Orsszvena rons gs MESSAGE Tora, COMTS y if TYPINT. ANDOM MOTALS . SEE OY
a soy po —_
. SECRET ~—= ~~ re]
(When Fitted in} hocaquetatitent
REPRODUCE TON OF THIS COPY PRQNBED

wom O vee O no

wre. dare

AOv ante COPr O Suto oO notte
RAB BEY VO FU FOO ee”

BAEF TO P4E WO
ous wo Dacr. ro

: _paatcn OC} oesteov C10

“SS Eta R ET 071943 AUG 68 CHE CARACAS @292
7 aMcO3eA INFO DIRECTOR
“sng JNCOSRA 9497 (IN Good) - _ Ths 68 N6G189
STATION HAS HAD COVERAGE FROM AMCLEVE-15 OF HELP GIVEN CUBAN
AMPAK-2 UNDOUBTEDLY IN TOUCH WITH SAME ~

i
3

EXILES BY VEN MILITARY.
HE MAY BE ABLE PROVIDE BETTER INFO, HOWEVER, AND STATION

REQUEST ALL PERTINENT PARTS HIS 201 BE

“GROUP.
_ PLANS CONTACT HIM,
os FORWARDED CARACAS,
SECRET
BT.

Pt te anne ott ermine!
ms tree atye emery

1 COG he re Halas tee oN,

fbn

2s

re Meter

SECRET

de

14-00000

tutte
7ol

eres Heo

we en ie meneame! | Sepeames eonuai centre Lent ati am wmrintn = ant seeder aetna ESE ae BAAN

cee See eg eet A et ee nee

rd

AMCLEVE-15 - ‘ 230.00

Subject contimues to be ae productive source
of inforwation on CIRASH and CIVISTA-5
activities. As soon as the results of his
successful SGSWIRL are processed and he is
removed fram the hostile list, a project
will be vritten.

Le ere een ener nay eee oe

Seent  re

EE NE Harte

soo

ae

14.90000

gi ; SeCRET ba :

(Men Pitted tny

DOCUMENT TRANSFER AND CROSS REFERENCE

SUBJECT CF COCLMENT COCUMENT ICENTIFICATION
a z
. Ri FILE NO,
3. GISPATCM CR SOURCE DUC. SYMBOL NO.

7. SOURCE CRYPTONTE 4

> OATE PRXESSEO . 10. DISSEMINATED tn
COCUMENT DISPOSITION

- 1d. TRANSFERRED TO
~ + RE FILE 80.

“PERTINENT INFORMATION -

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